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How are cybersecurity risks addressed in due diligence for investments in financial technology (fintech) companies in Argentina?
In fintech companies, due diligence should focus on cybersecurity risks. This involves reviewing the robustness of digital security systems, evaluating the ability to protect sensitive financial data and ensuring compliance with specific regulations of the financial sector in Argentina related to information security. Additionally, it is crucial to understand how the company adapts to emerging cyber threats and manages data security incidents.
What are the penalties for privacy violations during person verification in Paraguay?
Privacy violations during person verification in Paraguay may result in sanctions including fines and other disciplinary measures, as established in data protection legislation.
What is the process to request a tax certificate in Costa Rica?
Taxpayers in Costa Rica can request a tax certificate for various purposes, such as bidding, administrative and commercial procedures. The process involves submitting an application to the DGTD and complying with the established requirements. The DGTD verifies the taxpayer's tax situation and issues the certificate when the requirements are met. Tax certificates can be issued online through the DGTD electronic platform
What is the protection of the rights of people in situations of access to justice for people with diverse sexual orientation and gender identity in Panama?
In Panama, the aim is to guarantee access to justice for people with diverse sexual orientation and gender identity. Laws and policies are promoted that prohibit discrimination based on sexual orientation and gender identity, as well as the prosecution of hate crimes. Complaint and protection mechanisms are established for victims of violence and discrimination, and awareness-raising and training of justice operators is promoted.
What are the safety risks in fishing and aquaculture activities in the Dominican Republic, including the conservation of marine species and the management of fishing zones?
Fishing and aquaculture are essential for food and the economy. Evaluating the safety risks in these activities and conservation strategies for marine species is important for the sustainability of fishing and aquaculture.
What is the role of higher education institutions in the promotion and protection of human rights in Mexico?
Higher education institutions have an important role in the promotion and protection of human rights in Mexico through research, teaching and dissemination of knowledge in this matter, the promotion of the culture of human rights in the academic and social sphere, participation in outreach and community service activities, and the training of professionals with a human rights focus in various disciplines and fields of study.
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