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How is international cooperation addressed in the identification and monitoring of PEP in Panama?
Panama actively cooperates with other countries in the identification and monitoring of PEP through information exchange agreements and international organizations.
What is the Registry of Change of Civil Status in the DNI in Peru?
The Registry of Change of Civil Status in the DNI allows Peruvian citizens to update their civil status in the document in case of legal changes, such as a divorce or the annulment of a marriage.
How has cybersecurity been addressed in Bolivia during the embargoes, and what are the measures to protect digital infrastructure and sensitive data?
Cybersecurity is critical during embargoes. Measures to protect digital infrastructure could include cybersecurity policies, personnel training and collaboration with international organizations. Analyzing these measures provides information on Bolivia's preparedness to face cyber threats in adverse economic situations.
What is the established deadline to report suspicious transactions in El Salvador?
Financial institutions have a specific, generally short, time frame to report suspicious transactions to the FIU.
What are the main laws that regulate the right to foreign investment in Mexico?
The main laws are the Foreign Investment Law, the Law of the National Foreign Investment Commission, the Public-Private Partnerships Law, the Planning Law, among other specific provisions related to foreign investment.
What measures can email service providers in Mexico implement to prevent phishing and other internet fraud attacks?
Email service providers in Mexico can implement measures such as automatically detecting phishing emails, implementing advanced spam filters, training users on how to identify fraudulent emails, and authenticating senders to prevent spoofing attacks. of identity.
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