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What is the importance of ethics in cybersecurity in Mexico?
Ethics in cybersecurity is fundamental in Mexico to ensure the responsible and non-discriminatory use of technology, protect individual rights and privacy, and promote a culture of integrity and trust in the use of digital systems and data.
What are the legal measures against usury in Costa Rica?
Usury, which involves the charging of excessive or abusive interest, is punishable by law in Costa Rica. Those who engage in usury practices may face legal action and sanctions, including fines and prison sentences in serious cases.
What is the legal framework for credit card operations in Colombia?
Credit card operations in Colombia are regulated by the Financial Superintendence of Colombia and other financial regulations. The legal framework establishes the requirements and regulations for the issuance, use and protection of credit card holders. Limits on interest rates, commissions, payment terms are established and transparent and responsible practices are promoted by the issuing financial entities.
What is the regional economic development policy in Chile?
The Chilean government has implemented regional economic development policies to promote equitable growth throughout the country. Support programs for entrepreneurs and small and medium-sized businesses have been created in the regions, investments in infrastructure and connectivity have been promoted, and the development of specific productive sectors in each region has been promoted. In addition, economic decentralization instruments have been established to strengthen the local economy and generate employment in the regions.
Is there any specific legislation that addresses background checks in temporary or project-based hiring situations in Costa Rica?
In temporary or project hiring situations in Costa Rica, there may be specific legislation that addresses background checks. This legislation seeks to adapt to the particularities of these contracting modalities.
How are transactions with precious metals and precious stones regulated to prevent money laundering in Argentina?
Transactions with precious metals and gemstones are regulated in Argentina to prevent money laundering. Measures are established that include the identification of the parties involved, the reporting of suspicious transactions and the application of internal controls. Supervision by the FIU focuses on preventing the misuse of these assets for illicit activities, ensuring transparency in transactions related to precious metals and stones.
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