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What are Argentina's measures to prevent cyberterrorism?
Argentina has implemented strategies to prevent cyberterrorism, including cooperation with international organizations, strengthening cybersecurity, and enacting laws that criminalize activities related to cyberterrorism.
What is the difference between bailment and loan in Brazil?
In bailment in Brazil, an asset is lent for temporary use without charging a price for it, while in the loan an amount of money or another fungible asset is given that must be returned in the future, generally with interest.
Has the embargo in Venezuela hindered the reconstruction and development of infrastructure damaged by natural disasters?
The embargo has hindered the reconstruction and development of infrastructure damaged by natural disasters in Venezuela. Financial and commercial restrictions make it difficult to invest in the repair and construction of infrastructure affected by events such as hurricanes, floods or earthquakes. This can delay the recovery of affected areas and make it difficult to prepare for future disasters.
What steps should companies in Peru follow to verify their clients or business partners on risk lists?
Companies should collect identifying information, use risk list verification tools, compare the data with relevant lists, and conduct ongoing review to ensure that their customers or partners are not sanctioned or involved in illicit activities.
How is gender equality promoted in compliance in Chile?
Promoting gender equality is a growing focus in Chilean compliance. Companies are adopting gender equality policies that ensure equity in decision-making and the elimination of gender discrimination. This includes equal opportunity, pay equity, and equal representation in leadership positions. Gender equality is essential to promote an ethical and fair work environment.
What should I do if my identity card is damaged in Costa Rica?
If your identity card is damaged, you must go to the Civil Registry and request its replacement. It is important to keep in mind that the original damaged ID must be presented when carrying out this procedure.
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