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What security measures are implemented to protect KYC information during its transmission and storage in Paraguay?
Robust security measures are implemented to protect KYC information during transmission and storage in Paraguay.
What is the Dominican Republic's approach to preventing the crime of human trafficking?
The Dominican Republic focuses on the prevention of human trafficking through awareness campaigns, training of professionals who can identify victims, and collaboration with international organizations.
What are special economic zones in Mexico?
Special economic zones are areas of the national territory that have fiscal, administrative and labor incentives to promote economic development, investment and job creation in lagging regions.
What are the protection measures for the worker during the labor claim process in Bolivia?
During the labor claim process in Bolivia, the worker can request protection measures such as not being fired during the process, receiving a minimum living wage, and maintaining his or her job in the event of being reinstated. These measures seek to protect the worker's labor rights while the lawsuit is resolved. It is essential to know and exercise these rights with adequate legal support during the judicial process.
What is the application process and procedures to obtain a residence permit in Guatemala for foreigners?
The application process and procedures to obtain a residence permit in Guatemala for foreigners involves presenting documentation such as a passport, criminal records and complying with requirements established by the General Directorate of Immigration and Immigration. This procedure allows foreigners to legally reside in the country.
How is the protection of victims and witnesses guaranteed in the review of judicial files in cases of gender violence in Mexico?
The protection of victims and witnesses in cases of gender violence in Mexico is guaranteed through specific measures, such as restricting access to information that may identify victims or witnesses. Additionally, protective orders and safety measures may be implemented to prevent retaliation or harm to those involved. The safety and well-being of victims and witnesses are priorities in these cases.
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