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How can online financial services companies in Mexico protect their customers from internet fraud related to phishing and social engineering?
Online financial services companies in Mexico can protect their customers from internet fraud related to phishing and social engineering by educating them on how to recognize and avoid fraudulent emails and messages, implementing additional security controls such as multi-factor authentication, and monitoring for suspicious activity in customer accounts.
What has been done to prevent and address gender violence in Panama's border areas?
In the border areas of Panama, actions have been implemented to prevent and address gender violence. Care and support services for victims have been strengthened, inter-institutional coordination has been promoted and awareness campaigns have been carried out to prevent violence and promote equal and respectful relationships.
What is the responsibility of the State in the protection of union rights in Panama?
The State has the responsibility of protecting union rights in Panama, ensuring freedom of association, collective bargaining and the active participation of unions in the defense of workers' rights.
How is income generated by investing in bonds and securities taxed in the Dominican Republic?
Income generated from investing in bonds and securities in the Dominican Republic may be subject to capital gains and dividend taxes, depending on the nature of the assets and holding terms.
What are the rights of workers regarding maternity and paternity leave in Guatemala?
In Guatemala, workers have the right to maternity and paternity leave. Working mothers have the right to a period of paid maternity leave to care for their newborn child. Working fathers are also entitled to a period of paternity leave. These rights seek to promote the well-being of the family and the care of children.
What measures have been taken to prevent the use of fictitious companies in money laundering activities in Ecuador?
Ecuador has implemented measures to prevent the use of fictitious companies in money laundering activities. This includes stricter supervision in the creation and operation of companies, verification of the authenticity of the information provided and the imposition of sanctions on those that do not comply with established regulations.
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