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What security measures should financial institutions implement to prevent unauthorized access to PEP information?
Financial institutions should employ measures such as cybersecurity systems, restricted access to information, and staff training to prevent unauthorized access.
What is the role of ministries in regulatory compliance in El Salvador?
Ministries have the responsibility of applying and supervising compliance with laws in specific areas, promoting respect for the corresponding regulations.
Do judicial records in Panama contain information on traffic violations?
In general, judicial records in Panama do not include information on minor traffic violations. These violations are usually registered by the traffic authority and are not part of the judicial record.
How is the integrity of online commercial transactions verified in the context of the digital economy in Ecuador?
In the digital economy, risk list verification is essential to ensure the integrity of online commercial transactions. Digital platforms must implement know-your-customer (KYC) measures to verify the identity of users and ensure they are not on risk lists. This protects against fraudulent activity and ensures trust in online transactions...
What are the provisions for maintenance of appliances provided with the leased property in Guatemala?
Provisions for maintenance of appliances provided with the leased property must be specified in the contract. This may include the tenant's responsibility to use the appliances properly and notify the landlord of any maintenance issues. The contract may also detail how repairs will be handled and who will bear the associated costs.
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to support services and legal advice in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to support services and legal advice in Honduras. There are laws and policies that seek to guarantee their equal access to legal services and legal advice, with the aim of protecting their rights, preventing discrimination and providing them with support in legal matters. The training of legal professionals on issues related to the rights of people with disabilities is promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to legal advice and support services for people with disabilities.
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