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What is the role of the Immediate Reaction Unit (URI) in the National Civil Police of El Salvador in the prevention and response to emerging crimes?
The URI acts quickly in the face of emergencies and ongoing crimes, deploying resources to prevent and stop criminal activities in the moment.
How is cybersecurity awareness promoted among customers in the context of KYC in Argentina?
Cybersecurity awareness among customers in the context of KYC in Argentina is promoted through educational campaigns, information materials and the integration of security measures in customer interaction processes. Financial institutions offer guidance on security best practices, such as using strong passwords and detecting suspicious activity. Collaborating with customers as security partners contributes to greater awareness and protection against potential cyber threats.
What are the laws and sanctions related to the crime of crimes against occupational safety in Chile?
In Chile, crimes against occupational safety are regulated by the Labor Code and Law No. 16,744 on Work Accidents and Occupational Diseases. These crimes include negligence or violation of workplace safety regulations that cause serious workplace accidents or exposure to health risks for workers. Sanctions for crimes against occupational safety can include prison sentences, fines and civil liability for damages caused.
What is the role of tax education in debt prevention in Argentina?
Tax education plays a crucial role in debt prevention by informing taxpayers of their responsibilities and promoting a culture of compliance in Argentina.
What is the process for releasing seized assets in case of bankruptcy in Chile?
In bankruptcy, releasing seized assets can be a more complex process, and assets can be used to pay creditors in a specific order.
What actions constitute the crime of electronic fraud in Costa Rica?
Electronic fraud in Costa Rica, such as phishing and online scams, can be punished with prison sentences and significant fines.
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