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What is the relationship between internet fraud and cybersecurity in Mexico?
Internet fraud and cybersecurity are closely related in Mexico, since the lack of cybersecurity measures can facilitate criminals' access to victims' personal and financial information.
How can companies in Mexico comply with specific regulations in the health sector, such as the General Health Law and COFEPRIS regulations?
To comply with regulations in the health sector in Mexico, companies must follow quality guidelines and standards in the production and marketing of pharmaceutical products, medical devices and other health-related products. This includes the presentation of records and authorizations to COFEPRIS.
What are the investment options in the green economy sector in Chile?
The green economy sector in Chile offers various investment options. You can invest in companies and projects that promote environmental sustainability, energy efficiency, waste management,
What are the legal consequences of the crime of sexual harassment in Ecuador?
The crime of sexual harassment, which involves the harassment or persecution of a person for unwanted sexual purposes, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. In addition, protection and support measures are promoted for victims. This regulation seeks to prevent and punish sexual harassment, protecting the integrity and dignity of people.
How is the challenge of insufficient or unverifiable documentation addressed in the KYC process?
Institutions should establish procedures to obtain additional information or alternative documentation and, in extreme cases, consider terminating the client relationship.
Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?
Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.
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