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What is procedural law in Mexico?
Procedural law regulates judicial and administrative procedures, establishing the rules and principles that govern the organization, jurisdiction, actions of the parties, resolution of disputes and execution of judicial decisions.
Are internal audits required to verify regulatory compliance in Paraguay?
Yes, internal audits are a common tool to verify regulatory compliance in organizations in Paraguay.
What control and security measures should financial institutions implement to protect confidential PEP information?
Financial institutions should establish data security systems, restricted access protocols, and ongoing training for staff who handle sensitive PEP information.
How does KYC affect cybersecurity in the Peruvian financial sector?
KYC contributes to strengthening cybersecurity in the Peruvian financial sector by implementing more rigorous identity verification measures. This helps prevent identity theft and ensures that electronic transactions are carried out by authorized persons, thereby reducing the risks associated with cyber fraud.
Can I obtain my judicial records if I am a minor in Guatemala?
If you are a minor in Guatemala, no judicial records are issued. However, in certain exceptional cases, such as serious crimes or when the minor has been subject to judicial measures, specific records may be generated.
Can the tenant make structural modifications to the property in Argentina?
The tenant cannot make structural modifications without the written consent of the landlord, and any changes must comply with municipal regulations.
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