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How is cybersecurity and resilience to digital threats evaluated during due diligence in the financial sector in Argentina?
In the financial sector, cybersecurity is critical. During due diligence, the robustness of digital security measures, resilience to potential cyber threats, and the ability to protect sensitive financial information should be assessed. In addition, it is essential to consider compliance with local and international regulations on information security.
Can exposed people in Paraguay be subject to political persecution or discrimination due to their position?
The regulation of exposed people in Paraguay is based on
Can a food debtor in Chile request a review of alimony if his or her ability to pay decreases due to illness or disability?
Yes, a maintenance debtor can request a review of maintenance if his or her ability to pay decreases due to illness or disability. You must provide medical and financial evidence to support your request. The court considered the situation and could adjust the pension accordingly.
What are the initiatives to promote the social inclusion of politically exposed people in Costa Rica?
Initiatives to promote the social inclusion of politically exposed people in Costa Rica include citizen participation programs that seek to ensure that different voices are heard in the political process. In addition, specific policies and actions are encouraged that address social and economic disparities, promoting equity and justice. The promotion of diversity and inclusion in the formation of political teams and the adoption of measures that combat discrimination contribute to building a more inclusive and representative society.
Can a person's judicial records be obtained if they have been a victim of a real estate fraud crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a real estate scam crime in Ecuador. However, in cases of real estate scam, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Superintendency of Banks and Insurance. During the judicial process, the criminal record of the alleged scammer may be considered as part of the evidence to support the real estate scam case.
What is the importance of risk assessments in the prevention of money laundering in Peru?
Risk assessments are essential in the prevention of money laundering in Peru. These assessments help identify and understand the specific risks facing financial institutions and other sectors. It allows entities to adapt their prevention measures and allocate resources more effectively. Risk assessments are also a legal requirement and are used by regulatory authorities to assess compliance with anti-money laundering regulations.
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