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What regulates the Personal Data Protection Law in Costa Rica?
The Personal Data Protection Law in Costa Rica regulates the processing of personal information, including the collection, use, storage and protection of personal data. It establishes fundamental principles for data privacy and security, as well as the rights of individuals in relation to their personal information.
Can a debtor challenge a garnishment in the Dominican Republic based on lack of proper notice?
debtor may challenge a garnishment in the Dominican Republic based on lack of proper notice if he or she has not been properly and legally notified of the garnishment order.
How is the responsibility of external auditors in the detection of money laundering in Colombia regulated?
External auditors in Colombia have the responsibility of conducting a comprehensive audit of financial institutions to detect signs of money laundering. They must comply with auditing and professional ethics standards, conduct a thorough examination of internal controls, and report any irregularities or suspicions of money laundering to the audited entity and, where necessary, to the competent authorities.
What role do compliance policies play in banking security in Mexico?
Compliance policies play a crucial role in banking security in Mexico by ensuring that financial institutions comply with established security regulations and standards, helping to prevent money laundering, fraud, and other illicit activities.
What are the rights of children in cases of couples in a dissolved cohabitation union in Argentina?
In cases of dissolution of a cohabitation union in Argentina, children have the same rights as in any other type of dissolution of a family union. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have agreements established regarding their upbringing and care.
What are the rights of people in situations of social exclusion in El Salvador?
People in situations of social exclusion in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to equal opportunities, the right to non-discrimination, the right to access basic services, the right to participation in social and political life, the right to adequate housing, the right to decent employment, and the right to social protection.
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