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What regulates advertising and promotion in Paraguay in relation to regulatory compliance?
Advertising and promotion are regulated by Law No. 394/94 and other specific regulations to protect consumers.
How are risk lists updated and maintained in Panama?
Risk lists are regularly updated by the UAF, which compiles information from various sources, including intelligence reports and international organizations.
How do regulations on disciplinary records vary in different sectors in Colombia?
Regulations may vary depending on the sector. For example, in the financial sector, special attention may be paid to financial and ethical backgrounds.
What are the implications of the citizenship card as a travel document in Colombia?
The citizenship card can be used as a travel document within Colombia and some neighboring countries. However, it is important to know each country's specific regulations regarding travel documents. For international travel, it is common to use a passport. The citizenship card as a travel document facilitates mobility within the country and simplifies certain procedures compared to the passport.
What is Ecuador's position in relation to the right to protection of personal data?
Ecuador recognizes and protects the right to the protection of personal data as a fundamental right. Measures are established to guarantee the privacy and security of personal information, as well as the right of people to access, rectify and delete their data. There are specific laws and regulations that govern the protection of personal data in the country.
What is the role of threat intelligence in the cybersecurity of Mexican banks?
Threat intelligence plays a fundamental role in the cybersecurity of Mexican banks by providing up-to-date information on emerging threats, attack tactics and vulnerabilities, allowing financial institutions to anticipate and mitigate potential security risks.
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