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How is collaboration between the financial sector and the non-financial sector promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through committees and joint working groups that bring together representatives from both sectors
What measures are taken to protect banks' information systems against cyber intrusions in Mexico?
To protect banks' information systems against cyber intrusions in Mexico, firewalls, intrusion detection and prevention systems (IDPS), and regular security updates are implemented to mitigate the risk of malicious attacks and protect data integrity.
What is the importance of due diligence in regulatory compliance in the Dominican Republic?
Due diligence involves investigating business partners and clients to ensure they are not involved in illegal or unethical activities. This helps prevent money laundering and fraud.
What impact can sanctions have on the reputation of a company in El Salvador?
Sanctions in El Salvador can affect the reputation of the company, decrease customer confidence and generate a negative perception in the local market.
What is the role of government entities in the regulation and management of disciplinary records?
They supervise and regulate the collection, management and use of records to ensure fairness and legality.
What are the landlord's obligations in case of eviction in Peru?
In case of eviction, the landlord must follow the legal process established in Peru. This includes proper notices and respect for the tenant's rights. Any action must be carried out within legal limits to avoid legal problems later.
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