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What is the position of the Dominican Republic in relation to embargoes imposed for reasons of children's rights?
The Dominican Republic is committed to the protection and promotion of children's rights. The country can advocate for international measures to ensure the well-being, health, education and protection of children. The Dominican Republic can support initiatives that seek the prevention of child exploitation and access to opportunities for the full development of children, without resorting to embargoes as a means of pressure.
What is the role of the Comptroller General of the Republic in supervising PEP regulations in Panama?
The Comptroller General of the Republic of Panama supervises the application of PEP regulations in the public sector and verifies compliance.
What measures can email service companies in Mexico implement to protect their users from internet fraud, such as phishing and spam?
Email service companies in Mexico can implement measures such as automatically detecting phishing and spam emails, training users on how to identify fraudulent emails, and implementing security filters to block unwanted and malicious emails.
What measures are taken to ensure the security and reliability of the information collected during the KYC process in the Dominican Republic?
To ensure the security and reliability of the information collected during the KYC process in the Dominican Republic, robust security measures are implemented. This includes the use of encryption technologies to protect information in transit and at rest. Financial institutions should establish policies and procedures that limit access to information to only authorized personnel, and promote awareness among employees about the importance of information security. In addition, personal data protection regulations must be complied with, such as Law No. 172-13 on Personal Data Protection. Information security is essential to protect customer privacy and prevent unauthorized access or misuse of KYC information.
What role would the international community play in an embargo scenario in Honduras?
The international community would have an important role in an embargo scenario in Honduras. Countries and international organizations could play a mediating role to facilitate dialogue between the parties involved and seek a peaceful solution. In addition, they could provide humanitarian and economic support to Honduras to mitigate the negative effects of the embargo on the population and help the country overcome the crisis.
What is the process to obtain a formalized company certificate in Peru?
The process to obtain a certificate of a formalized company in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). It involves complying with the requirements and procedures for the formalization of the company, such as obtaining the RUC, presenting the required documentation and following the established process.
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