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What measures are taken to protect online banking operations in Mexico against account hijacking?
To protect online banking in Mexico against account hijacking, measures such as multi-factor authentication, custom security questions, suspicious activity alerts, and the ability to temporarily lock the account in case of unusual activity are used.
What additional measures can financial institutions take to mitigate the risks associated with politically exposed persons in Peru?
In addition to due diligence and constant monitoring, financial institutions can implement stronger internal controls, establish clear policies and procedures, train their staff to detect suspicious activity, and establish internal reporting mechanisms.
What is the role of the National Energy Commission in sales contracts related to the electricity sector in the Dominican Republic?
The National Energy Commission (CNE) in the Dominican Republic is the entity in charge of supervising and regulating the electricity sector. In sales contracts related to the generation and distribution of electrical energy, the CNE establishes regulations and rates. The parties must comply with CNE regulations when selling or buying electrical energy in the country
Can I obtain a Costa Rican passport if I am a naturalized citizen of Costa Rica?
Yes, as a naturalized citizen of Costa Rica, you have the right to apply for a Costa Rican passport. You must meet the requirements established by the General Directorate of Migration and Immigration.
How is risk list verification implemented in the technology sector to prevent participation in illicit or counterproductive activities in Ecuador?
In the technology sector in Ecuador, the implementation of risk list verification is essential to prevent participation in illicit or counterproductive activities. Technology companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise digital security or ethics in the use of technology. Verification contributes to a safer and more ethical technological environment...
What is the right to culture in Argentina?
The right to culture in Argentina implies that all people have the right to access, participate and enjoy the cultural life of the country. This includes access to artistic education, the production and dissemination of cultural expressions, and cultural heritage. In addition, cultural diversity is promoted and the cultural identity of people is protected.
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