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What is the role of auditing and consulting companies in the prevention of internet fraud in Mexico?
Auditing and consulting companies in Mexico have the role of evaluating the effectiveness of internal controls and cybersecurity policies of organizations, as well as providing recommendations and advice on best practices to prevent and detect internet fraud, which helps strengthen companies' resilience to cyber threats.
What is the participation of social movements in Costa Rica in the formulation of policies related to family law and how have they impacted legislation?
Social movements in Costa Rica play an active role in formulating policies related to family law. Through participation in public debates, demonstrations and dialogue with government authorities, these movements have influenced the enactment of laws that are more inclusive and sensitive to various family realities. Its impact is reflected in legislative changes that seek to guarantee equity and protection of the rights of all family members.
What measures are taken to protect personal information associated with the RUT in Chile?
In Chile, there are laws and regulations that protect personal information associated with the RUT, and the Internal Revenue Service takes measures to guarantee the security of the data.
What is the role of civil society in preventing money laundering in Argentina?
Civil society in Argentina plays an important role in preventing money laundering by reporting suspicious behavior and advocating for transparency and accountability. Non-governmental organizations and informed citizens help raise awareness about money laundering and pressure authorities to strengthen preventive measures.
What is the situation of the rights of people with diverse sexual orientations and gender identities in Guatemala?
People with diverse sexual orientations and gender identities in Guatemala face challenges such as discrimination, violence, and lack of legal recognition, although there is progress in terms of visibility and fight for equal rights.
Can a candidate unfairly dismissed file a legal claim in Guatemala?
Yes, a candidate unfairly dismissed can file a legal claim in Guatemala. Labor law establishes procedures and rights for employees, including protection against unfair dismissal. Employment tribunals can intervene and order compensation in cases of unfair dismissal.
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