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What is Bolivia's participation in international working groups to improve AML legislation and practices?
Bolivia actively participates in international working groups, contributing to the continuous improvement of AML standards and practices.
What is the importance of multi-factor authentication in protecting online accounts in Mexico?
Multi-factor authentication is important in protecting online accounts in Mexico because it adds an extra layer of security by requiring multiple forms of identity verification, making it difficult for attackers to access accounts even if they have the password.
What law regulates the notification and summons process in commercial judicial processes in El Salvador?
The notification and summons process in commercial judicial processes is regulated by the Civil and Commercial Procedure Code, establishing the rules to guarantee that the parties involved are adequately informed about the process.
How is the confidentiality of information related to politically exposed persons protected during the identification and reporting process in Guatemala?
The confidentiality of information related to politically exposed persons is rigorously protected in Guatemala. Financial institutions must follow security protocols and comply with specific regulations to ensure that sensitive information is handled confidentially during the identification and reporting process.
What are Costa Rica's policies regarding the promotion of investment in infrastructure and transportation?
Costa Rica has a policy to promote investment in infrastructure and transportation. Projects have been established to develop road, port and airport infrastructure, as well as to improve public transport and urban mobility. The government promotes private investment and public-private participation in the construction and maintenance of infrastructure, seeks to improve connectivity between regions and access to basic services, and works to reduce the infrastructure gap between urban and rural areas. In addition, energy efficiency and the incorporation of sustainable technologies in the transportation sector are sought.
What is the legal framework for the crime of resisting authority in Panama?
Resistance to authority is a crime in Panama and is punishable by the Penal Code. Penalties for resistance to authority can include prison, fines and other sanctions, since the aim is to guarantee compliance with the legitimate orders and decisions of the authorities.
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