Recommended articles
What are the specific cybersecurity risks for companies in the financial sector in Argentina and how can they protect themselves against digital threats?
The financial sector is an attractive target for cyber attacks. Companies should implement robust security measures such as firewalls and intrusion detection systems, conduct regular security audits, and educate employees about safe online practices. Collaborating with cybersecurity agencies and participating in threat information sharing initiatives are key strategies to protect against cybersecurity risks in the financial sector in Argentina.
What is the responsibility of the Salvadoran Social Security Institute in protecting judicial records data in El Salvador?
This entity may require judicial records for certain administrative processes related to social security, respecting the privacy of the data.
What control measures are applied to prevent the duplication of tax deductions in El Salvador?
Tax authorities in El Salvador apply control measures, such as reviewing documentation and records, to prevent duplication of tax deductions and ensure the accuracy of tax returns.
What documentation should an employer retain related to the selection process?
Employers must maintain records of advertised vacancies, job applications, interview results, references, job offers and other documentation related to personnel selection.
What happens if a financial institution does not comply with PEP regulations in El Salvador?
They can face penalties including fines, loss of license to operate, and even legal action for non-compliance.
How does the State guarantee equal opportunities for suppliers in public contracts in Paraguay?
The State in Paraguay ensures equal opportunities by establishing regulations that avoid discrimination and promoting a transparent and equitable bidding process for all suppliers.
Other profiles similar to Saileth Del Rosario Viloria Mendoza