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What business opportunities arise in Mexico for cybersecurity companies specialized in preventing online fraud?
In Mexico, business opportunities arise for cybersecurity companies specialized in the prevention of Internet fraud by offering information security consulting services, security audits, digital forensic analysis, and development of personalized anti-fraud solutions for companies and organizations. affected by online fraud.
Is there a time limit to access old court records in Costa Rica?
In Costa Rica, there is no specific time limit for accessing old court records. Records are retained for the retention period required by law, and individuals may request access at any time. However, the availability of old records may vary depending on their state of preservation.
What is being done to prevent and address gender violence in the field of migration in Colombia?
In Colombia, actions are implemented to prevent and address gender violence in the area of migration. Protection and assistance mechanisms for migrant women are strengthened, awareness of the specific risks faced by migrant women in terms of gender violence is promoted, and international cooperation is worked to address the challenges related to gender violence. in the context of migration.
What is the role of financial professionals and accountants in preventing money laundering in Argentina?
Financial professionals and accountants in Argentina play a crucial role in preventing money laundering. They must conduct appropriate due diligence when working with clients, identify unusual transactions and report them to the FIU. Lack of diligence on the part of these professionals can result in legal sanctions and loss of licenses to practice.
What are the labor regulations regarding the termination of employment contracts in Guatemala, and how are workers' rights protected in the event of dismissal?
The termination of employment contracts in Guatemala is subject to specific requirements and procedures. Employment contracts can be terminated by mutual agreement, by resignation of the worker or for just causes established by labor legislation. In the event of termination for just cause, specific procedures must be followed and the labor authority must be notified. Compensation and notice are requirements that must be met in the event of unjustified dismissal to protect the rights of workers.
What is the regulatory framework for regulating the prevention of money laundering in Peru?
In Peru, the regulation of the prevention of money laundering is found in Law No. 27693 and its amendments, which establishes the measures and procedures that financial institutions and non-financial sectors must follow. In addition, there are regulations and directives issued by the Superintendence of Banking, Insurance and AFP (SBS) and the Financial Intelligence Unit (UIF) that detail the requirements and best practices to prevent money laundering. These regulations evolve to adapt to changing money laundering threats.
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