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What are the State's strategies to guarantee cybersecurity in public contracts in Paraguay?
The State in Paraguay implements cybersecurity strategies, such as technical requirements and risk assessments, to protect information in public contracts against digital threats.
How is KYC information coordinated between financial institutions in the Dominican Republic?
Financial institutions can share KYC information in the Dominican Republic, subject to data protection regulations. This is done through information exchange systems or coordination with the Superintendency of Banks. Collaboration in the fight against money laundering and terrorist financing is essential to maintain the integrity of the financial system.
What role do international agreements play in the supervision of PEPs in Peru?
International agreements, such as the United Nations Convention against Corruption (UNCAC), influence PEP oversight policies in Peru and encourage international cooperation to address corruption globally.
What measures are taken to prevent torture and inhuman or degrading treatment in Honduras?
In Honduras, there is an absolute prohibition of torture and inhuman or degrading treatment. The State has implemented measures to prevent and punish these acts, including the creation of the Human Rights Directorate of the National Police and the implementation of human rights training programs for security agents.
What are the obligations in relation to updating installation and maintenance manuals for security systems sold in Bolivia?
The obligations in relation to updating manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the installation and maintenance manuals for security systems sold in Bolivia updated, facilitating their implementation and effective operation. .
What are the responsibilities of an accomplice in the judicial process in El Salvador?
An accomplice has the responsibility to appear before judicial authorities, cooperate in the investigation and legal process, and provide testimony if requested. You will also face legal consequences for your complicity, which may include criminal penalties.
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