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How can Mexican companies improve their cybersecurity to protect themselves from online fraud?
Mexican companies can improve their cybersecurity by implementing measures such as data encryption, two-factor authentication, and training staff in online security practices.
What requirements must financial institutions meet to report suspicious transactions in El Salvador?
They must maintain detailed records and be trained to identify unusual patterns or activities that may indicate money laundering.
What steps can be taken to promote a work-life balance for a Dominican employee in the United States?
Flexible schedules, remote work options, and sick and family leave programs can be offered that allow the employee to manage work and personal responsibilities in a balanced manner.
What is the role of the National Superintendence of Public Records (SUNARP) in regulatory compliance in Peru?
SUNARP is the entity in charge of registering acts and contracts that affect economic rights. Its role in regulatory compliance includes the legality of acts and contracts recorded in public registries.
What measures does the executive branch in El Salvador take to ensure equity and justice in the tax debt collection process?
Establishes transparent procedures, provides equitable payment options, and avoids discrimination in the treatment of taxpayers.
Can I use a certified copy of my birth certificate instead of the Personal Identification Document (DPI)?
In general, the certified copy of the birth certificate is not considered a valid identification document in Guatemala. It is necessary to obtain the DPI as an official identification document.
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