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How are the challenges of digitalization and cybersecurity handled in the KYC process in Mexico?
The challenges of digitalization and cybersecurity in the KYC process in Mexico are managed by implementing cybersecurity measures, training staff in threat detection, and constantly monitoring the security of the systems and databases used in KYC.
What is the importance of ethics in the management of the food supply chain for companies in the agroindustrial sector in Colombia?
Ethics in food supply chain management is crucial for companies in the agroindustrial sector in Colombia. These companies must ensure food safety, sustainable agricultural practices and ethical conditions for agricultural workers. Verifying ethical suppliers, adhering to food quality standards and promoting environmentally friendly agricultural practices are key aspects. Ethics in the food supply chain not only complies with regulations, but also strengthens consumer trust and sustainability in the Colombian business environment and in the agroindustrial sector.
What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to promote equity in access to justice in Guatemala?
The legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to promote equity in access to justice in Guatemala seek to evaluate the capacity of adopters to provide a family environment that promotes justice and equal rights. It is guaranteed that the experience in equity programs in access to justice is applied in the care and protection of adopted children.
What measures are being taken to prevent money laundering in the advertising and communication sector in Brazil?
Brazil In the advertising and communication sector in Brazil, measures are being taken to prevent money laundering. This includes the implementation of controls and due diligence procedures in financial and commercial transactions related to the sector, the verification of the legality of the funds used in these operations and the promotion of transparency in the contracting of advertising services. Additionally, advertising agencies are encouraged to report any suspicious activity to the appropriate authorities.
What is the process for reviewing and updating the list of politically exposed people in Peru?
The process of reviewing and updating the list of politically exposed persons in Peru is the responsibility of the competent authorities, such as the SBS and the FIU. Periodic evaluations are carried out to determine if new people should be included in the list or if an existing person should be eliminated, in accordance with the criteria established by current regulations.
What legal remedies are available to workers who face retaliation after filing a labor claim in El Salvador?
Workers who face retaliation after filing a labor claim in El Salvador can file a new retaliation claim. They can also request protective measures and seek support from labor rights organizations.
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