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What information is stored in the Personal Identification Document (DPI)?
The DPI stores information such as the name, date of birth, photograph and identity card number of the owner.
What are the functions of the Public Ministry in Costa Rican judicial processes?
The Public Ministry in Costa Rica has the responsibility of directing the criminal investigation, presenting the accusation and representing the interests of society in judicial processes.
Is there a specific regulation for the management of judicial files in cases of human rights and crimes against humanity in Paraguay?
Yes, there may be specific regulations for the management of judicial files in cases of human rights and crimes against humanity in Paraguay, considering principles of transitional justice and compliance with international obligations.
What are the obligations of public notaries in Panama to prevent money laundering?
Notaries public must comply with due diligence regulations and report suspected money laundering activities as established by law.
What measures are taken to prevent the use of shell companies in money laundering activities in El Salvador?
Controls are established to verify the authenticity and operation of companies, avoiding the use of fictitious entities in suspicious operations.
How can Colombian companies adapt to the evolution of cyber threats and ensure cybersecurity?
Adaptation to the evolution of cyber threats is essential in Colombia. Companies should implement proactive security measures, such as data encryption, two-factor authentication, and staff cybersecurity awareness. Carrying out incident response drills, collaborating with cybersecurity organizations and constantly updating systems and software are key aspects. Cybersecurity is not only essential to protect the integrity of data, but also preserves the trust of clients and partners in the Colombian business environment.
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