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How can companies in Mexico protect their corporate networks against ransomware attacks?
Companies in Mexico can protect their corporate networks against ransomware attacks by implementing measures such as network segmentation, web content filtering, staff awareness, and performing regular backups of critical data.
What happens if a tax debtor in Paraguay does not comply with an agreed payment plan?
If a tax debtor does not comply with a payment plan, the SET can take additional measures to recover the debt.
What is "risk assessment" and why is it important in preventing money laundering in Peru?
"Risk assessment" is a process of identifying, analyzing and assessing the money laundering risks faced by a particular entity or sector. In Peru, risk assessment is important in the prevention of money laundering, since it allows resources and controls to be focused on the highest risk areas, thus strengthening the capacity for crime detection and prevention.
What should I do if I lose my passport in Panama?
If you lose your passport in Panama, you must file a report with the National Police and contact the Embassy or Consulate of your country to request a new passport.
What is risk analysis and how is it used in the prevention of money laundering in Argentina?
Risk analysis is a tool used in the prevention of money laundering in Argentina. It consists of identifying and evaluating the risks associated with money laundering in a particular entity or sector, considering factors such as the type of activity, geographical location, clients and suppliers, among others. Based on this analysis, specific prevention and control measures can be designed and applied to mitigate the identified risks.
What is the process to obtain a work permit for foreign workers in the aviation sector in Panama?
The process to obtain a work permit for foreign workers in the aviation sector in Panama involves the employer submitting an application to the Civil Aeronautical Authority (AAC). You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary licenses and certifications to work in the aviation sector. The AAC will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the aviation sector.
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