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What measures can telecommunications companies in Brazil take to protect their customers from internet fraud in services such as mobile telephony and broadband?
Telecommunications companies in Brazil can implement security measures such as real-time fraud detection, enhanced access controls, and user education on safe online practices to protect their customers from internet fraud in services such as mobile and broadband. broadband and ensure the security of online communications.
What are the financing options available for renewable energy project development projects in the film industry sector in Mexico?
Mexico In Mexico, financing options for renewable energy project development projects in the film industry sector include support programs through institutions such as the Mexican Institute of Cinematography (IMCINE), the National Infrastructure Fund (FONADIN ), as well as private investment and specific financing schemes for renewable energy projects in the film industry sector.
What is the energy policy of the Venezuelan government?
The Venezuelan government's energy policy has historically focused on the oil industry, given that Venezuela has vast oil reserves. However, falling oil prices and a lack of investment in the sector have affected the country's production and refining capacity. The government has sought to diversify the energy matrix and promote renewable energy sources, although its implementation has been limited.
What are the protection measures for victims of gender violence in Mexico?
Mexico has implemented protective measures for victims of gender violence, such as restraining orders, safe shelters, and counseling and psychological support services.
What functions does the Guatemalan Tourism Institute perform in due diligence of companies in the tourism sector?
The Guatemalan Tourism Institute participates in due diligence of the tourism sector by promoting sustainable practices, ensuring that companies comply with regulations for the responsible development of tourism.
How is the participation of casinos and betting houses in the KYC process in Panama regulated?
The participation of casinos and betting houses in the KYC process in Panama is regulated by Law 2 of 2011. It establishes the obligation of these establishments to carry out due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
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