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What measures are taken to protect the network infrastructure of Mexican banks against distributed denial of service (DDoS) attacks?
To protect the network infrastructure of Mexican banks against distributed denial of service (DDoS) attacks, firewalls, intrusion detection systems, and DDoS mitigation services are used to filter malicious traffic and maintain the availability of banking services. online.
Is there a reward or recognition system for exposed people who demonstrate high standards of integrity and transparency?
Yes, in Paraguay reward or recognition systems are implemented for exposed people who demonstrate high standards of integrity and transparency, encouraging ethical practices and exemplary behavior.
What role do internal audits play in KYC compliance in Panama?
Internal audits are essential to ensure KYC compliance. They evaluate the effectiveness of procedures, identify areas for improvement, and ensure that the institution complies with regulations. The results of the audits can be reviewed by regulators and authorities.
How is the protection of confidential information in judicial files handled in cases of investigations of crimes against humanity in the Dominican Republic?
In cases of investigations of crimes against humanity, special measures are applied to protect confidential information in court files, which may include restricting access to certain information and protecting the identity of witnesses and collaborators.
Can I use my RUT as a valid document to travel abroad?
No, the RUT is not a valid document to travel abroad. To travel outside of Chile, you will need a valid passport.
How is compensation for time of service (CTS) calculated in a labor claim in Peru?
The CTS is calculated taking into account the average of the remunerations and benefits received by the worker in the last six months. This compensation may be the subject of a lawsuit in cases of non-payment.
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