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How is identity verified when accessing computer security and cybersecurity consulting services in Argentina?
In computer security consulting services, identity validation involves the presentation of the DNI, the verification of the business situation and the secure authentication of the client. These procedures guarantee confidentiality and effectiveness in the provision of services related to computer security and cybersecurity.
What is the role of the State of El Salvador in promoting the training and constant updating of personnel of financial and non-financial entities in relation to verification on risk lists?
The State of El Salvador has an active role in promoting the training and constant updating of personnel of financial and non-financial entities in relation to verification on risk lists. Mandatory training programs are established that address key aspects of due diligence, including verification against sanctions lists. The Superintendency of the Financial System (SSF) and other competent authorities collaborate with educational institutions and specialized organizations to offer updated training programs. This initiative ensures that personnel are properly trained to comply with risk list verification obligations and contribute to strengthening the capacity of the financial and non-financial sector in the prevention of terrorist financing.
How do disciplinary records affect admission to higher educational institutions in Argentina?
Disciplinary records can influence admission to higher educational institutions in Argentina. Some universities and colleges may consider past conduct as part of their selection process, evaluating the student's suitability for the academic community.
Can the embargo in Panama be lifted if the debtor presents a viable restructuring plan?
Yes, the embargo in Panama can be lifted if the debtor presents a viable and convincing restructuring plan. If the debtor demonstrates to the court that it has a concrete and realistic plan to meet its financial obligations and resolve the outstanding debt, the court may consider lifting the lien to allow the debtor to implement the restructuring plan and make the agreed payments.
What is the role of the Prosecutor's Office in relation to politically exposed people in Peru?
The Prosecutor's Office in Peru plays a crucial role in the investigation and prosecution of possible crimes committed by politically exposed persons. It is responsible for collecting evidence, carrying out investigative procedures and filing criminal charges when there are indications of corruption, money laundering or other related crimes.
What should I do if I want to change my DUI photo in El Salvador?
If you want to change your DUI photo, you must file a renewal application with the RNPN and provide a new, updated photo.
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