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What security measures are taken in identity validation in the telecommunications sector in Peru?
In the telecommunications sector in Peru, security measures such as two-step authentication (2FA) and verification of identification documents are implemented before activating telephone lines. This helps prevent misuse of phone numbers in illegal activities.
What happens if I need to obtain a judicial record certificate in Peru to work in the educational field as a teacher or administrative staff in a school institution?
If you need to obtain a judicial record certificate in Peru to work in the educational field as a teacher or administrative staff in a school institution, you must follow the requirements established by the Ministry of Education and the corresponding regulations. The judicial record certificate is a tool used to evaluate the suitability and security of
What is the crime of reception in Mexican criminal law?
The crime of receipt in Mexican criminal law refers to the acquisition, possession or marketing of goods that are known or have reasonable grounds to believe are the product of a crime, and is punishable with penalties ranging from fines to deprivation of property. freedom, depending on the value of the assets and the circumstances of the case.
How are risks related to technology and cybersecurity managed during due diligence in the Argentine financial sector?
In the financial sector, technology due diligence is critical due to the increasing dependence on technology for financial operations. The technological infrastructure, cybersecurity protocols and resistance to possible cyber threats must be evaluated. Additionally, it is crucial to understand how the company manages the risks associated with technology to ensure the security of financial information.
Can you indicate the name of your last participation in a sports talent development program in Ecuador?
My last participation in a sports talent development program was in [Name of program] during [Date of participation].
What is the process to change the address registered in the RUT in Chile?
The process to change the address registered in the RUT in Chile can be done online through the Internal Revenue Service website or by submitting a request at its offices.
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