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What are the regulations for the protection of personal data in the financial services sector in the Dominican Republic?
The protection of personal data in the financial services sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the privacy and security of financial client information. Financial institutions must comply with these regulations to protect their customers' data.
What documentation is acceptable as proof of identity in the KYC process in El Salvador?
As proof of identity in the KYC process in El Salvador, documents such as the Unique Identity Document (DUI), passport, driver's license, residence card or equivalent documents are accepted. Documents that support economic or commercial activity may also be required.
How is the contact information associated with a RUT in Chile updated?
The contact information associated with a RUT in Chile can be updated through the Internal Revenue Service website or by submitting a request at the SII offices.
What is the importance of change management in the selection process in companies facing organizational transformations in Ecuador?
Change management is important in the selection process in companies facing organizational transformations. We seek to select candidates who have successfully led change initiatives, managed resistance and ensured the effective adoption of new practices.
How has the KYC process in Mexico been adapted in response to the challenges posed by the COVID-19 pandemic?
The COVID-19 pandemic has prompted the implementation of online and contactless KYC processes in Mexico, allowing customers to verify their identity securely from their homes. This has been essential to maintain the continuity of financial operations during the health crisis.
How can Paraguayan society address stigmatization associated with beneficiaries of maintenance obligations?
Paraguayan society can address stigmatization through educational campaigns that challenge stereotypes, foster understanding of individual difficulties, and promote a compassionate environment that supports beneficiaries of maintenance obligations without prejudice.
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