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What is the role of external auditors in detecting suspicious money laundering activities in El Salvador?
External auditors conduct independent reviews to identify irregularities and activities related to money laundering.
What is the name of your latest scientific dissemination event in Ecuador?
The last science outreach event I participated in was called [Event Name] on [Event Date].
What is the process to obtain a divorce order due to disappearance in Mexico?
To obtain a divorce order due to disappearance in Mexico, a complaint must be filed before a judge, demonstrating the prolonged and unjustified absence of one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason.
How does the judicial branch define parental rights in cases of family disputes?
The judicial branch determines parental authority considering the well-being of the minor, assigning it to one or both parents as dictated by law and the specific circumstances of the case.
How is the privacy of PEPs in El Salvador protected during the financial monitoring process?
Privacy is protected through information security protocols and restricted access to sensitive PEP data at financial institutions.
What are the security measures to guarantee the confidentiality of disciplinary records in Mexico?
To guarantee the confidentiality of disciplinary records in Mexico, various security measures are implemented. These measures may include restricting access to information to authorized personnel only, using secure password management systems, encrypting sensitive data, training staff on privacy issues, and regularly auditing records for possible unauthorized access. Personal data protection laws also impose specific obligations to ensure the security of personal information.
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