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What measures are taken to prevent the victimization of PEPs in the Dominican Republic?
To prevent the victimization of PEPs in the Dominican Republic, security and protection measures are implemented. This includes the identification and evaluation of the risks to which they are exposed, as well as the design and implementation of personalized security plans. In addition, awareness is promoted about the importance of protecting PEPs and action protocols are established in case of threats or intimidation.
How is the sale of goods and services related to education regulated in Mexico?
The sale of goods and services related to education in Mexico must comply with educational and consumer protection regulations, guaranteeing transparency in the costs and services offered.
What is the main tourist city in Guatemala?
The main tourist city of Guatemala is Antigua Guatemala.
How are computer crime and cybersecurity cases resolved in Chile?
Computer crime and cybersecurity cases in Chile are investigated and judged through judicial processes that involve the identification and punishment of cybercriminals.
How is the culture of compliance and ethics promoted in Colombian financial institutions?
Promoting a culture of compliance and ethics is key in Colombian financial institutions. This is achieved through continuous training, promotion of ethical values and incorporation of AML practices into the organizational structure and decision making.
How is the confidentiality of information protected in a court file?
Parties may request protective measures, such as non-disclosure orders, to preserve the confidentiality of certain data.
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