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What is the economic protection action in Chile?
The economic protection action in Chile is used to protect access to essential goods and services, such as health, education and housing.
How can companies in Mexico protect themselves against social engineering attacks targeting employees?
Companies in Mexico can protect themselves against social engineering attacks targeting employees by implementing security awareness training programs, conducting phishing drills, and promoting a security culture where employees feel comfortable reporting activities. suspicious.
What are the specific money laundering prevention measures for gaming institutions and casinos in Guatemala?
Gaming institutions and casinos in Guatemala are subject to specific measures to prevent money laundering. This includes the implementation of strict controls, customer due diligence, reporting of suspicious transactions, and collaboration with authorities to detect and prevent illicit activities.
What is the procedure to obtain a certificate of not having been sanctioned for violations in the field of social security in Peru?
The process to obtain a certificate of not having been sanctioned for violations in the field of social security in Peru is carried out at the Superintendence of Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
How to carry out the process for the registration of a utility model patent in Colombia?
The registration of a utility model patent is carried out before the Superintendency of Industry and Commerce (SIC). You must submit the application, describe the model in detail and meet the established requirements to obtain legal protection.
What is patrimonial violence and how are victims protected in Guatemala?
Patrimonial violence in Guatemala refers to any form of abuse or control over the assets and economic resources of a person in the family environment. It may include income control, destruction of property, denial of necessary financial resources, and other actions that negatively affect
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