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How has the KYC process in Mexico been adapted to address evolving cyber threats?
The KYC process in Mexico has been adapted to address evolving cyber threats by implementing advanced security measures such as two-factor authentication and continuous monitoring for suspicious activities. This helps protect customer information from cyber attacks.
What is the jurisdiction of the authorities or institutions in maintenance matters in Guatemala?
In Guatemala, judicial authorities, especially family courts, have jurisdiction over support matters. Government institutions in charge of supervising compliance with these obligations may also be involved.
What is the situation of the protection of the rights of workers in the livestock sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the livestock sector, recognizing their importance for food production and the country's rural development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for livestock workers. Despite progress, challenges persist in terms of labor informality, exposure to occupational risks and lack of protection of labor rights in the livestock sector in Argentina.
How are cases of cybercrime and electronic fraud addressed in the Peruvian judicial system?
Cases of cybercrime and electronic fraud are addressed in the Peruvian judicial system through specialized investigations and the prosecution of those responsible. These crimes can include online scams, hacking, and other technology-related crimes.
How is international cooperation promoted in the identification and monitoring of Politically Exposed Persons in Mexico?
Mexico International cooperation is encouraged in the identification and monitoring of Politically Exposed Persons in Mexico through international agreements and conventions. Mexican authorities exchange information with their counterparts in other countries, collaborate on joint investigations and share best practices in the fight against corruption and financial crimes. This cooperation strengthens international efforts to prevent impunity and promote transparency in the political sphere.
What is the role of the Comptroller General of the Union (CGU) in the supervision of Politically Exposed Persons in Brazil?
The CGU in Brazil is responsible for preventing and fighting corruption. Monitors compliance with ethical standards and financial obligations of Politically Exposed Persons, and also investigates and sanctions possible irregularities.
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