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How can private companies in El Salvador ensure the continuity and effectiveness of procedures in crisis or emergency situations?
Implementing contingency plans, adopting flexible technological solutions and adapting your operations to maintain continuity.
What happens if false information is found on a criminal record certificate in Panama?
If a criminal record certificate is found to contain false information, the applicant may file a complaint and request a correction or review.
How is KYC information security ensured amid growing cyber threats in Colombia?
Cybersecurity is a priority. In Colombia, institutions must implement robust security measures, such as data encryption, multi-factor authentication, and regular audits. Collaborating with cybersecurity experts and adopting industry best practices are essential to protect KYC information against cyber threats.
Can a Colombian citizen have more than one active citizenship card?
No, a Colombian citizen cannot have more than one active citizenship card at the same time. Possession of multiple active IDs could be considered an illegal act and could result in sanctions. In case of duplication, loss or theft, the corresponding authorities must be informed and a duplicate or renewal of the ID must be requested.
Can you provide the name of your last conference or professional event in Ecuador?
The last professional conference or event I participated in was [Event Name] on [Event Date].
What is illicit enrichment and how is it combated in Ecuador?
Illicit enrichment refers to the unjustified increase in a person's assets while holding a public office. In Ecuador, illicit enrichment is considered a serious crime and is combated through exhaustive investigations, monitoring of asset declarations, financial analysis and cooperation between the institutions in charge. If illicit enrichment is proven, sanctions are imposed and illicitly obtained assets are confiscated.
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