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Is there a maximum duration to maintain records of the KYC process in Costa Rica?
There is no specific maximum duration established by law to maintain records of the KYC process in Costa Rica. However, financial institutions must comply with record retention regulations that establish deadlines for maintaining information. These deadlines may vary depending on the nature of the information and the associated risks.
Can companies in Panama establish clear criteria on what constitutes disqualifying disciplinary records for hiring?
Yes, companies can establish clear and specific criteria for what disciplinary records may be disqualifying, as long as they comply with labor and privacy laws.
What is the importance of digital responsibility in the selection process in technology companies in Ecuador?
Digital responsibility is crucial in technology companies. We seek to select candidates who understand the importance of digital security, information privacy and ethics in the use of digital technologies.
What is the impact of tax debts on event management services companies in Argentina?
Event management services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the event organization sector.
What is the process for identifying and verifying the identity of clients in gaming institutions and casinos in Panama?
At gaming institutions and casinos in Panama, a customer identification and identity verification process is followed that involves the presentation of identity documents and the review of information to ensure that customers comply with due diligence regulations.
What are the functions of the Ministry of the Interior in Colombia?
The Ministry of the Interior in Colombia has several important functions. Among them are the coordination of the relationship between the central government and territorial entities, the promotion of citizen participation, the guarantee of political rights and the strengthening of citizen security.
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