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What is the importance of due diligence in cybersecurity risk management in the financial services sector in Argentina?
In the financial services sector, due diligence should focus on cybersecurity risk management. This involves reviewing the security of technological infrastructure, evaluating the ability to detect and respond to cyber threats, and ensuring compliance with specific regulations of the financial sector in Argentina. Additionally, it is essential to review the history of cybersecurity incidents and the effectiveness of mitigation measures implemented by the company.
What are the social repercussions for politically exposed people in Venezuela?
Venezuela Politically exposed people in Venezuela often face strong social polarization. They can become controversial figures and be subject to criticism, attacks and harassment from those who disagree with their political positions. This can lead to social exclusion and difficulties in your daily life.
Is it mandatory to wear DPI at all times?
Although it is not mandatory to carry the DPI at all times, it is recommended to do so, as it may be requested by authorities or in various situations, such as banking, immigration or personal identification procedures. Carrying the DPI makes it easier to verify the identity of the owner.
Can I use my official Mexican identification as an identification document to obtain electricity services in Mexico?
Yes, your official Mexican identification can be used as a valid identification document to obtain electricity services in Mexico, along with other requirements and procedures established by the electricity company.
What is meant by "closed circles" and how is money laundering addressed in these schemes in Colombia?
“Closed circles” refer to schemes in which a limited group of people transact with each other to conceal the illicit origin of the funds. In Colombia, measures have been established to address money laundering in these schemes, including identifying participants, monitoring transactions, and implementing controls to prevent the use of "closed circles" as a mechanism for money laundering. .
What is the appeal process available for a financial institution sanctioned for non-compliance with AML regulations in El Salvador?
Financial institutions generally have the right to appeal sanctions imposed, which may involve presenting additional evidence or arguments to competent authorities to review and possibly overturn the sanctions.
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