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How are cyber risks and information security addressed in due diligence for technology companies in Peru?
The cyber risk review in Peru involves evaluating the security of technological infrastructure, data protection and preparation for cyber threats. Security protocols, cyber incident history, and recovery are examined to ensure the business is adequately protected from cybersecurity risks.
How is the crime of gender violence punished in the virtual sphere in Ecuador?
Gender-based violence in the virtual sphere is criminalized in Ecuador, with measures that seek to prevent gender-based online harassment and protect the safety of people on the internet.
What is the role of non-bank financial intermediaries in preventing money laundering in Mexico?
Non-bank financial intermediaries, such as exchange houses and multiple purpose financial companies (SOFOM), are also subject to AML regulations in Mexico. They must comply with the same obligations of identifying clients and reporting suspicious transactions to prevent money laundering.
How can renewable energy companies in Bolivia encourage research and development, despite possible restrictions on the import of international technologies and equipment due to international embargoes?
Renewable energy companies in Bolivia can promote research and development despite possible restrictions on the import of international technologies and equipment due to embargoes through various strategies. Investing in local research laboratories and collaborating with universities for joint projects can drive innovation. Participation in scholarship programs for scientists and attracting international talent can enrich the research team. Diversifying into small-scale renewable energy projects and implementing sustainable energy education initiatives can engage the community in research. Collaboration with government agencies to develop policies to support research and development in the field of renewable energies and participation in international research projects can be key strategies to promote research and development in the field of renewable energies in Bolivia.
Is it possible to obtain a DNI for an internationally adopted child before his or her arrival in Argentina?
Yes, adoptive parents can begin the DNI process for an internationally adopted child before their arrival in Argentina. The necessary documents must be presented to the corresponding Argentine consulate or embassy in the child's country of origin.
What is the human rights situation during the embargoes in Bolivia, and what are the measures to guarantee respect and protection of fundamental rights despite economic restrictions?
Human rights are a priority. Measures could include human rights education programs, strengthening human rights institutions and access to justice. Analyzing these measures offers insight into Bolivia's ability to protect fundamental rights in times of economic restrictions.
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