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Can exposed persons in Paraguay be subject to periodic audits of their financial activities?
Yes, exposed persons in Paraguay may be subject to periodic audits of their financial activities as part of supervisory measures to prevent and detect possible irregularities.
What is the role of the Consumer Ombudsman of El Salvador?
The Consumer Ombudsman is an institution in charge of protecting the rights of consumers in El Salvador. Their role is to ensure that consumers receive quality goods and services, that consumer protection standards are met and that statutory rights are respected. The Consumer Ombudsman provides information and advice to consumers, investigates complaints and promotes education and awareness about consumer rights. In addition, it works on the resolution of conflicts between consumers and providers of goods and services.
What is the importance of the DNI in accessing transportation services in Peru?
The DNI is necessary to access transportation services in Peru, as it is used to identify passengers on public transportation and guarantee that they are authorized to travel. It is also used in the acquisition of driver's licenses.
What is the impact of money laundering on Ecuador's financial system and how is this problem addressed?
Money laundering has a negative impact on Ecuador's financial system, undermining its integrity and generating distrust. To address this issue, stricter regulations have been implemented, such as the obligation to perform due diligence in customer identification, transaction monitoring, and suspicious activity reporting. In addition, cooperation between financial institutions and authorities is encouraged to strengthen controls and prevent money laundering.
What is the impact of internet fraud on public trust in food delivery services in Mexico?
Internet fraud can impact public trust in food delivery services in Mexico by raising concerns about the security of ordering and paying online, as well as the authenticity and quality of products delivered.
What are the best practices in due diligence to evaluate the cybersecurity of suppliers in Colombia, considering the digital interconnection of companies?
In evaluating the cybersecurity of suppliers in Colombia, due diligence involves reviewing security protocols, risk management policies, and contractual agreements to ensure the protection of shared information and the secure continuity of operations. This reduces exposure to cyber risks in an increasingly interconnected business environment.
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