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How is the protection of personal data on the identity card regulated in Costa Rica?
The protection of personal data in the identity card is regulated by privacy laws and regulations in Costa Rica. The TSE and other institutions must guarantee the security and confidentiality of the information stored in the ID, including biometric data.
How does PEP status affect a person's ability to engage in commercial and business activities in Bolivia?
PEP status may impact a person's ability to engage in business and business activities as they are expected to undergo increased scrutiny in their financial transactions. However, it does not automatically prevent participation, but rather seeks to ensure greater transparency.
What are the characteristics of the employment contract in the digital economy sector in Mexico
The characteristics of the employment contract in the digital economy sector in Mexico include mastery of digital tools and technologies, the ability to implement digital transformation strategies, experience in data analysis and data-based decision making, as well as adaptability to technological changes and market trends in the digital field.
What are the laws related to the crime of cyberbullying in Argentina?
Cyberbullying, also known as cyberstalking, is criminalized in Argentina by laws that seek to prevent online harassment. Sanctions are imposed on those who engage in harassing behavior through electronic means.
What is customer due diligence in the context of preventing terrorist financing?
Customer due diligence is a process by which financial institutions and other entities evaluate and verify the identity of their customers, as well as the origin of funds and the nature of the business relationship. This is essential to detect suspicious financial activities related to terrorism.
Has the embargo in Venezuela affected access to quality health services?
Yes, the embargo in Venezuela has affected access to quality health services. Financial and trade restrictions make it difficult to import medicines, medical equipment and supplies needed for healthcare. This has led to shortages of medicines, lack of adequate equipment and deterioration of health infrastructure, which negatively impacts the quality and availability of health services in the country.
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