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How does KYC affect cybersecurity in the Peruvian financial sector?
KYC contributes to strengthening cybersecurity in the Peruvian financial sector by implementing more rigorous identity verification measures. This helps prevent identity theft and ensures that electronic transactions are carried out by authorized persons, thereby reducing the risks associated with cyber fraud.
What state agencies in El Salvador supervise compliance with labor laws in personnel selection processes?
The General Labor Inspection is the entity in charge of supervising compliance with labor laws in personnel selection processes in El Salvador.
What is the ethical responsibility of universities in the training of lawyers specialized in family law in El Salvador?
Guarantee comprehensive training that promotes ethical values and skills to resolve family conflicts in a fair and equitable manner.
Can the parties establish penalty clauses for non-compliance in sales contracts in Guatemala?
Yes, in sales contracts in Guatemala, the parties are free to establish penalty clauses for non-compliance. These clauses specify the financial or legal consequences that will apply if one of the parties fails to comply with its contractual obligations.
What rights do Salvadorans residing in Spain have in terms of medical care and social security?
Salvadorans residing in Spain have access to the health care and social security system. This allows them to receive free or reduced-price medical care in public hospitals and health centers, as well as other social security-related benefits.
What are the penalties for the crime of identity theft in the virtual sphere in Ecuador?
Identity theft in the virtual sphere is penalized in Ecuador, with measures that seek to prevent unauthorized use of personal information online.
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