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What is the protection for people's rights in the digital sphere in Chile?
In Chile, the rights of people in the digital sphere are protected by the Constitution and by specific laws, such as the Personal Data Protection Law. The right to privacy, protection of personal data, freedom of expression online and non-discrimination on digital grounds is recognized. In addition, information security is promoted and mechanisms for supervision and control of online activities are established.
How is guardianship and custody regulated in cases of children out of wedlock in Argentina?
Guardianship and custody in cases of children out of wedlock in Argentina is governed by the best interests of the minor. The court will decide on custody considering factors such as the capacity of the parents, the relationship with the minor and the specific circumstances of the case.
Can judicial records affect participation in bioinformatics research projects in Colombia?
In bioinformatics research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve analysis of genomic and biomedical data.
Can I obtain my judicial records in Costa Rica if I have been convicted in another country and want to make an investment in the country?
If you have been convicted in another country and wish to make an investment in Costa Rica, you may be required to provide information about your judicial record as part of the process. Depending on the type of investment and legal requirements, you should contact the corresponding institutions in Costa Rica, such as the Ministry of Foreign Trade or the Promotora de Comercio Exterior (PROCOMER), to obtain precise information about the background check procedures in your case. specific.
How is tax compliance promoted in Colombia?
Tax compliance in Colombia is promoted through education, the dissemination of information, and the application of coercive measures when necessary. The DIAN carries out awareness campaigns on tax obligations, provides educational resources and facilitates online services to facilitate the filing of tax returns. At the same time, sanctions and coercive measures are applied to those who do not comply, with the aim of deterring tax evasion and promoting widespread tax compliance for the benefit of the economy and society.
How can companies address regulatory compliance in the financial sector in the Dominican Republic?
Regulatory compliance in the financial sector involves compliance with banking, securities market and anti-money laundering regulations, and requires the implementation of fraud and terrorist financing prevention policies.
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