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What are the obligations of companies in Paraguay in relation to the protection of personal data?
Companies in Paraguay must comply with Law No. 6,025/2017 on the Protection of Personal Data and guarantee the security of citizens' personal information.
What is the process for a person to stop being considered a PEP in Chile?
The process for a person to stop being considered a Politically Exposed Person in Chile varies depending on the regulations and individual circumstances. Generally, a person is no longer considered a PEP once they have ceased to hold their relevant public office or function. However, identification and monitoring obligations may continue for a certain period after the person has left office. It is important to consult applicable legislation and guidelines for accurate information on the specific process.
What law regulates the rights of spouses regarding social security during marriage in Mexico?
The rights of spouses regarding social security during marriage in Mexico are regulated by various laws, including the Social Security Law, which establishes the benefits and benefits that spouses and their dependents can access in terms of social security. .
What are the options for participation in professional mentoring programs for Colombians in Spain?
Colombians in Spain can participate in professional mentoring programs through professional networks, sector associations and specific mentoring programs. Establishing connections with established professionals in your fields of interest provides guidance, support, and opportunities for professional development.
What is the importance of due diligence in regulatory compliance in Chile?
Due diligence is essential in regulatory compliance in Chile, as it involves investigating and evaluating third parties, business partners and suppliers to ensure that they comply with regulations and do not represent legal risks.
What are the legal consequences of the illegal exercise of the profession in Mexico?
The illegal exercise of the profession, which involves carrying out a professional activity without the proper authorization or license, is considered a crime in Mexico. Penalties for illegal exercise of the profession may include criminal sanctions, fines and prohibition from practicing the profession. The regulation and certification of professions is promoted to guarantee quality and safety in professional services.
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