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What measures are taken if a match is found on the risk lists in Costa Rica?
If a match is found on the risk lists in Costa Rica, additional measures must be taken, such as reporting the transaction to the UAF and, in serious cases, freezing the funds or assets related to the sanctioned person or entity. This depends on applicable laws and regulations.
Can a third party request access to judicial records in Mexico?
Yes, in certain circumstances, a third party can request access to court records in Mexico. However, a valid reason and court approval are generally required to obtain this access.
Can the lessor change the conditions of the contract during its validity in Chile?
In general, the landlord cannot change the terms of the contract during its term without the tenant's consent, unless there is a specific clause in the contract that allows it.
How can companies in Ecuador address ethical risks in the implementation of emerging technologies, such as the Internet of Things (IoT) and artificial intelligence (AI), ensuring privacy and avoiding algorithmic biases?
Addressing ethical risks in the implementation of emerging technologies, such as the Internet of Things (IoT) and artificial intelligence (AI) in Ecuador, involves an ethical approach from conception to implementation. Companies must ensure user privacy by adopting privacy-focused design practices from the beginning. Transparency in algorithmic decision making and mitigating bias through ethical testing are essential. The involvement of ethical experts in the development of emerging technologies and the continued education of staff in technological ethics contribute to an ethical and responsible implementation of these innovations.
What is the procedure to obtain a sport fishing license in Peru?
The procedure to obtain a sport fishing license in Peru involves going to the Ministry of Production or the General Directorate of Fisheries Extraction and Processing. You must present the required documentation, pay the corresponding fees and comply with established regulations.
How can I obtain a certificate of no arrears of social security contributions in Peru?
To obtain a certificate of non-debt of social security contributions in Peru, you must go to the entity in charge of social security, such as the Pension Normalization Office (ONP) or the Pension Fund Administrator (AFP). You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
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