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What security measures should financial institutions implement to prevent unauthorized access to PEP information?
Financial institutions should employ measures such as cybersecurity systems, restricted access to information, and staff training to prevent unauthorized access.
Can a property that is the subject of a land regularization process in Chile be seized?
In the case of a property that is the subject of a land regularization process in Chile, the embargo can complicate the process. The court must evaluate the situation and consider the rights and claims of the parties involved before determining whether the property can be seized.
Can I travel abroad with my identity card in Chile?
Yes, Chilean citizens can travel to some South American and Mercosur countries with their identity card instead of a passport. However, it is important to check the specific requirements of the country you wish to travel to.
What mechanisms exist for the continuous review and improvement of PEP regulations in Panama?
Continuous review and improvement mechanisms are established through periodic evaluations and feedback from interested parties.
What are the laws related to political violence in Ecuador?
Ecuador has laws that criminalize political violence, with the aim of guaranteeing a democratic and safe environment.
What are the key aspects to consider when evaluating risk management and cybersecurity in companies in the medical technology services sector in Peru?
At medical device technology companies in Peru, due diligence in risk management and cybersecurity involves reviewing the safety of doctors, compliance with health regulations, and measures to protect against cyber threats on medical equipment. Security audits, software update protocols, and the company's ability to guarantee the integrity and safety of medical products in the Peruvian market are analyzed.
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