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How can citizens protect their personal information when using ride-hailing apps in Mexico?
Citizens can protect their personal information when using ride-hailing apps in Mexico by reviewing and limiting app permissions, using secure payment methods, and avoiding sharing confidential or sensitive information with unknown drivers or users.
What is the procedure for the declaration of interdiction or disqualification in Colombia?
The declaration of interdiction or disqualification in Colombia implies a legal process. A family member or interested party can submit a request to the family judge, who will evaluate the mental capacity of the presumed incapacitated person. If incapacity is proven, the judge can declare interdiction or disqualification and appoint a guardian to protect the interests of the incapacitated person.
What obligations do financial institutions in Mexico have to prevent money laundering?
Mexico Financial institutions in Mexico have the obligation to implement prevention and control measures to avoid money laundering. This includes identifying and verifying the identity of your clients, monitoring transactions, reporting suspicious transactions, and training your staff in anti-money laundering.
How are the risks associated with product safety evaluated in due diligence for companies in the consumer products sector in Argentina?
In the consumer products sector, due diligence must address risks associated with product safety. This involves reviewing quality control processes, evaluating compliance with product safety regulations, and guaranteeing transparency in the communication of risks associated with products in the Argentine market. Additionally, it is crucial to review the history of product recalls and the company's ability to appropriately respond to product safety issues.
How is the right to freedom of information protected in Chile?
In Chile, the right to freedom of information is protected through laws and mechanisms that guarantee access to information, transparency and freedom of expression. The practice of independent journalism is promoted, prior censorship is prohibited and measures are established to protect journalists and sources of information.
What is the Court of Accounts of the Union in Brazil and what is its function?
The Union Court of Accounts (TCU) is an independent body of the Brazilian government in charge of supervising and controlling public accounts. Its main function is to guarantee transparency and legality in the use of public resources, as well as prevent and combat corruption. The TCU audits federal government revenues and expenditures, issues reports and recommendations, and can impose sanctions in case of irregularities.
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