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How can companies in Mexico promote a culture of cybersecurity among their employees?
Companies in Mexico can promote a cybersecurity culture among their employees by conducting regular security awareness training, holding awareness events, implementing reward programs for reporting vulnerabilities, and integrating security practices into policies. and internal procedures.
What sanctions are imposed on entities that do not carry out periodic reviews and updates of their money laundering prevention policies in El Salvador?
They may face significant financial fines and the imposition of corrective measures to ensure policy updates and compliance.
What are the steps to request exemption from income tax for workers' compensation in Argentina?
The exemption from income tax for workers' compensation in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as the compensation being a result of job loss. The AFIP evaluates the request and, if the requirements are met, grants exemption from Income Tax on the amounts received for workers' compensation. This benefit seeks to protect severance pay from the tax burden.
What is the process for identifying and reporting suspicious transactions in the construction sector in Costa Rica?
The construction sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in construction projects and submission of suspicious transaction reports is required.
What is the current situation of fintech in Argentina?
Fintech companies in Argentina have experienced significant growth in recent years. Mobile platforms and applications have been developed that offer innovative financial services, such as electronic payments, money transfers, online loans, financial advice and investment management. Fintech companies in Argentina are regulated by the Central Bank of the Argentine Republic (BCRA) and offer alternatives to traditional financial services.
How can companies ensure the protection of personal data in compliance with privacy regulations in the Dominican Republic?
Companies can ensure the protection of personal data by implementing privacy policies, appointing a data protection officer, obtaining appropriate consent and adopting data security measures.
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