Recommended articles
What are the identity validation methods used in Peru for access to computer systems and corporate networks?
In Peru, identity validation methods for accessing computer systems and corporate networks include passwords, two-factor authentication (2FA), and in some cases, the use of smart cards or security tokens. These measures help protect the security of systems and confidential information.
What is the retention period for financial records related to PEPs in Mexico?
Financial institutions are typically required to retain records for a set period, which can vary depending on regulations and the nature of the transaction.
What is the State's approach in supervising due diligence in non-traditional financial institutions in El Salvador?
Provides specific guidance and adapts regulations to ensure that emerging financial institutions also comply with due diligence regulations.
What is the process of investigating and prosecuting organized crime crimes in Mexico?
Organized crime crimes are investigated and prosecuted through specialized agencies such as the FGR. Intelligence and international cooperation techniques are used to dismantle criminal organizations.
Does the judicial record in Brazil include information on convictions for crimes of violation of human rights or crimes against humanity?
Brazil Yes, the judicial records in Brazil include information on convictions for crimes of violation of human rights or cr
What are the laws that address the crime of computer sabotage in Guatemala?
In Guatemala, the crime of computer sabotage is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who alter, damage or destroy computer systems, networks, data or information, in order to interrupt their normal functioning or cause harm. The legislation seeks to protect the integrity of computer systems and prevent cyber attacks.
Other profiles similar to Edgar Adolfo Pacheco Gutierrez