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What measures are taken to protect online banking systems against phishing fraud in Mexico?
To protect online banking systems against phishing fraud in Mexico, biometric authentication technologies, user behavior analysis, and suspicious activity notifications are used to detect and prevent unauthorized access to accounts.
What is the role of the justice system in protecting the rights of migrants in Mexico?
The justice system has the role of investigating and prosecuting crimes committed against migrants, as well as guaranteeing respect for their human rights during judicial processes, protecting them against discrimination, violence and abuse by authorities and third parties.
What is the right to non-discrimination based on disability in the field of health in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of disability in the field of health. This implies that someone cannot be discriminated against for having a disability in access to health services, medical treatments or health care. Equal treatment, universal accessibility and the guarantee of inclusive health care adapted to the needs of people with disabilities are promoted.
What is "cash extraction" and how is it addressed in preventing money laundering in Argentina?
“Cash withdrawal” refers to the action of withdrawing large amounts of cash from a bank account or conducting high-value cash transactions. In Argentina, cash withdrawal is addressed in the prevention of money laundering through measures such as limits on cash withdrawals, the obligation to report cash operations of large amounts and the promotion of the use of electronic means of payment for transactions. financial.
What is the data retention policy of a private verification company in Paraguay?
The data retention policy of a private company must follow the deadlines established by Paraguayan legislation, guaranteeing the secure deletion of information once it is no longer necessary for the original purpose.
What requirements are needed for identification in electoral processes in El Salvador?
To participate in electoral processes in El Salvador, the presentation of valid identification documents, such as the DUI, is required to verify the identity of voters.
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