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What are the legal consequences for financial institutions that do not comply with regulations in transactions with politically exposed persons in Guatemala?
Financial institutions that do not comply with regulations in transactions with politically exposed persons in Guatemala may face legal consequences. These can include significant fines, revocation of business licenses, and legal actions seeking to ensure compliance with anti-money laundering and anti-terrorist financing laws.
What is the impact of the digital divide on cybersecurity in Mexico?
The digital divide can have a significant impact on cybersecurity in Mexico by leaving certain groups of the population more exposed to online threats due to a lack of access to technology and resources to adequately protect against cyber attacks.
What is the process for requesting modification of alimony in Brazil when there are changes in economic circumstances?
The process to request modification of alimony in Brazil when there are changes in financial circumstances involves filing a lawsuit in court. Evidence of significant changes in the economic capacity of the parties involved must be provided and it will be evaluated whether the modification is justified and in the interest of the beneficiary and the obligor.
What are the obligations regarding the maintenance of confidentiality after the termination of the contract in Bolivia?
The obligations regarding the maintenance of confidentiality after the termination of the contract are established in clause [Clause Number], indicating how both parties must continue to respect the confidentiality of the information obtained during the execution of the contract in Bolivia, even after of its completion.
What are the requirements to request a construction permit for telecommunications infrastructure in El Salvador?
The requirements to apply for a telecommunications infrastructure construction permit in El Salvador vary depending on the type of infrastructure and current regulations. You must submit an application to the General Superintendence of Electricity and Telecommunications (SIGET) or the corresponding institution, provide the required documentation, comply with the established technical and legal requirements, and pay the corresponding fees.
What security measures are used to prevent identity theft in Colombia?
In Colombia, security measures against identity theft include active transaction monitoring, user education on safe online practices, and the implementation of advanced technologies, such as facial recognition, to ensure identity authenticity.
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