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What measures are taken to protect operational risk management systems in Mexican financial institutions?
To protect operational risk management systems in Mexican financial institutions, internal controls are implemented, risk assessments are carried out, and an organizational culture oriented towards the identification and mitigation of risks is promoted to guarantee operational continuity and the security of assets. financial assets.
How is the authenticity of a public infrastructure construction services contract verified in the Dominican Republic?
The authenticity of a contract for public infrastructure construction services in the Dominican Republic is verified through the government agencies responsible for public works. Public infrastructure construction contracts must comply with the bidding and award procedures established by the Public Procurement and Contracting Law. The authentication of these contracts is essential to guarantee transparency and legality in infrastructure projects financed with public funds.
What security measures are implemented at the DPI to prevent counterfeiting?
The DPI incorporates various security measures to prevent counterfeiting, such as holograms, secure printing elements, and an electronic chip with biometric data. These features seek to guarantee the authenticity of the document.
What are Costa Rica's policies regarding the promotion of equal opportunities for older people?
Costa Rica has a policy to promote equal opportunities for older people. Measures have been established to guarantee their access to adequate health services, comprehensive care programs, social protection and active participation in society. The government promotes active aging, disease prevention and respect for the rights of older people. In addition, it seeks to eliminate discrimination based on age and promote friendly environments for older people.
What are the specific rights and responsibilities in sales contracts between companies and the government in Ecuador?
Transactions with the government may have particular requirements. In Ecuador, the contract can address transparency, accountability and compliance with public procurement procedures. It is also essential to comply with public procurement legislation and other regulations specific to transactions with government entities.
What is the legal treatment of preventive detention in Paraguay and what are the conditions that justify the imposition of this measure?
The legal treatment of preventive detention in Paraguay is regulated by the Criminal Procedure Code. Preventive detention can be imposed as a precautionary measure when there are well-founded reasons that the accused may evade justice, hinder the investigation, or there is a risk.
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