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What measures can cloud service providers in Brazil take to protect their customers from internet fraud?
Cloud service providers in Brazil can implement security measures such as data encryption, multi-factor authentication, suspicious activity monitoring, and regular security audits to protect their customers from internet fraud and other cyber risks.
What are the rights of people with visual disabilities in Guatemala?
People with visual disabilities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equal opportunities, accessibility, inclusive education, access to information in accessible formats, participation in cultural life, and non-discrimination.
What is the Public Ministry in the Mexican penal system?
The Public Ministry in the Mexican criminal system is the institution in charge of investigating crimes, exercising criminal action and representing society in the criminal process.
How is adoption by same-sex couples regulated in Guatemala?
In Guatemala, adoption by same-sex couples is not legally permitted. Adoption is only allowed by heterosexual couples or by a single person, as long as they meet the requirements established by law.
How is AML training and awareness carried out in financial institutions in Costa Rica?
Financial entities in Costa Rica must implement training and awareness programs for their staff regarding AML regulations. This includes training on suspicious transaction identification, customer due diligence, and suspicious transaction reporting (STR). Regular training is essential to keep staff informed and up-to-date on AML regulations.
How are cases of complicity in crimes against sexual freedom addressed in Guatemala?
Cases of complicity in crimes against sexual freedom in Guatemala are addressed with special attention due to the seriousness of these crimes. Guatemalan laws can impose significant sanctions on accomplices involved in acts that affect the sexual freedom and integrity of people.
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