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How can organizations in Mexico protect their customer relationship management (CRM) systems against phishing?
Organizations in Mexico can protect their CRM systems from phishing by training staff to identify phishing emails, implementing email filters to detect and block spam, and using two-factor authentication to access the system. .
What role does the Public Ministry play in the management of judicial records in El Salvador?
The Public Ministry has the responsibility of investigating crimes and exercising criminal action, thus contributing to the generation of judicial records in legal cases.
What is the role of the Insurance Superintendency in AML compliance in the insurance sector?
The Insurance Superintendence (SSP) in Paraguay plays an important role in AML compliance in the insurance sector. This entity supervises and regulates AML compliance by insurance companies and agents in the sector.
What role does the Salvadoran Institute of Professional Training play in the management of judicial records in El Salvador?
Although their focus is on professional training, they may require judicial records for the selection of students or the hiring of teaching staff.
What is the process to verify disciplinary records in Mexico?
In Mexico, verification of disciplinary records is generally carried out through consultation of records in the Cyber Police and the databases of judicial and security authorities. The employer may request a letter of no criminal record from the applicant. Additionally, it is common to use background check companies to obtain more detailed information.
How to request a criminal record certificate in Peru?
To request a criminal record certificate in Peru, you must submit an application at the headquarters of the National Police of Peru or through their online platform. You will have to provide your ID or passport, pay a fee and wait for the certificate to be issued.
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