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How can citizens detect and report cases of online identity theft in Mexico?
Citizens can detect cases of online phishing in Mexico by watching for signs of suspicious activity, such as unauthorized transactions or changes to their profile information, and reporting these cases to relevant authorities and online service providers. .
What is the frequency of evaluations and reviews of money laundering prevention mechanisms related to politically exposed persons in Guatemala?
Evaluations and reviews of money laundering prevention mechanisms related to politically exposed persons in Guatemala are carried out periodically. The frequency of these reviews may vary, but is an integral part of the strategies to keep protocols for the prevention and detection of illicit activities updated and effective.
What is the Dominican Republic's approach to preventing the crime of express kidnapping?
The Dominican Republic promotes the prevention of express kidnapping through public education on personal security measures, training the National Police in rapid response and promoting the reporting of this type of crimes
What is the validity of the SUNAT Withholding and Payment Certificate in Peru?
The SUNAT Withholding and Payment Certificate in Peru does not have an expiration date. However, it is recommended to obtain a cert
What happens if one of the parties wants to modify the terms of the lease before it expires in Guatemala?
If one party wishes to modify the terms of the lease before it expires in Guatemala, both parties must agree and document any changes through an amendment to the contract. It is important that all modifications be made formally and in writing to avoid future misunderstandings.
What is Ecuador's position in relation to the right to citizen participation?
Ecuador recognizes and guarantees the right to citizen participation as a fundamental right. The active and direct participation of citizens in decision-making, planning and social control is promoted. Citizen participation is encouraged through mechanisms such as popular consultations, referendums, citizen initiatives and the formation of participation councils.
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