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How is cybersecurity awareness promoted among customers in the context of KYC in Argentina?
Cybersecurity awareness among customers in the context of KYC in Argentina is promoted through educational campaigns, information materials and the integration of security measures in customer interaction processes. Financial institutions offer guidance on security best practices, such as using strong passwords and detecting suspicious activity. Collaborating with customers as security partners contributes to greater awareness and protection against potential cyber threats.
What is the embargo process in cases of debts with the National Institute of Indigenous Languages (INALI) in Mexico?
The embargo process in cases of debts owed to the INALI in Mexico involves notification of the debt related to the promotion and preservation of indigenous languages, determination of the amount owed, the request for embargo before the corresponding authority, the execution of the embargo and Ultimately auctioning property if necessary to cover the debt. Specific procedures may vary in each case.
What measures are taken to guarantee impartiality and objectivity in the identification processes of politically exposed people in Peru?
Measures are taken to guarantee impartiality and objectivity in the identification processes of politically exposed persons in Peru. This includes the participation of independent institutions and the adoption of clear and transparent criteria to avoid any bias or undue influence in determining who is considered politically exposed persons.
What are the responsibilities of the landlord in Costa Rica in terms of property maintenance, security and resolution of structural problems, and how is the habitability of the home guaranteed for the tenant?
The landlord in Costa Rica has the legal responsibility to maintain the property in habitable condition. This includes making structural repairs, ensuring the safety of the home, and resolving issues that affect habitability. If the landlord fails to meet these responsibilities, the tenant may formally notify the landlord to make any necessary corrections. In the event of persistent non-compliance, the tenant has the right to resort to legal proceedings to seek a solution and protect his rights as a tenant.
What are the rights and obligations of the tenant in a rental contract in Bolivia?
In a lease contract in Bolivia, the tenant has the right to use and enjoy the leased property in accordance with the provisions of the contract, to privacy in its use, and to receive the property in conditions suitable for its agreed use. Likewise, the tenant is obliged to pay the rent on the agreed date and in the manner agreed upon, to use the property appropriately and in accordance with its purpose, to keep it in good condition, and to allow the landlord to carry out periodic inspections. It is important that the lessee comply with the provisions of the contract and the law to avoid non-compliance that could lead to the termination of the lease.
How is alimony established in cases of couples who never married in Ecuador?
In cases of couples who never married, alimony is established in a similar way to married couples. The court considers the needs of the children and the economic capacity of the cohabitants, seeking to guarantee the well-being of the children regardless of the marital status of the parents.
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