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What is the impact of the COVID-19 pandemic on banking security in Mexico?
The COVID-19 pandemic has had a significant impact on Mexico's banking security by increasing the adoption of online banking services, creating new challenges in terms of data protection, cybersecurity and fraud prevention related to the crisis. sanitary.
What are the laws and measures in Venezuela to confront cases of witness tampering?
Witness tampering is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of witness tampering, which involves influencing, pressuring, bribing or threatening witnesses in order to obtain false testimony or modify their original statement. The competent authorities, such as the Public Ministry and justice bodies, work to protect the integrity of the justice system and prosecute those responsible for witness tampering. It seeks to guarantee the veracity and impartiality of testimonies in legal processes.
What is the impact of the embargo in Bolivia on access to technology and digital connectivity, and what are the efforts to reduce the digital divide and promote technological inclusion?
Embargoes can affect access to technology. Efforts to reduce the digital divide could include internet access programs, digital education initiatives, and collaborations with the private sector. Analyzing these efforts offers insights into Bolivia's technological resilience during challenging economic periods.
Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
What is the crime of riots in Mexican criminal law?
The crime of rioting in Mexican criminal law refers to the alteration of public order through violent acts, such as confrontations with authorities or damage to public or private property, and is punishable with penalties ranging from fines to deprivation of liberty, depending. of the degree of disturbance and the circumstances of the case.
What is the employment contract in the distance education sector in Mexican commercial law?
The employment contract in the distance education sector in Mexican commercial law is one in which a person provides services in activities related to teaching, tutoring, design of educational content, administration of virtual platforms, student evaluation, management academic, and other activities related to education in virtual or distance modalities, under the direction of an employer, in exchange for remuneration.
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