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What measures are taken to protect identity and personal data in online transactions in Costa Rica?
To protect identity and personal data in online transactions in Costa Rica, security measures such as data encryption, two-factor authentication and privacy policies are used. Education on online safety and the protection of personal data is also promoted.
Can a foreign citizen request a criminal record of a person in the Dominican Republic?
In general, a foreign citizen can request a criminal record of a person in the Dominican Republic if he or she has the written consent of the person to whom the record relates. Consent is important to protect the privacy and rights of the person whose records are being requested.
What legal actions can a food creditor take in Argentina?
The food creditor in Argentina can initiate legal actions to demand compliance with food obligations. This may include filing a lawsuit for payment of back child support. Additionally, the creditor may request measures such as income withholding, asset seizure, and other sanctions in cases of persistent non-compliance.
What is the impact of an embargo on a company's ability to access international tenders in Mexico?
An embargo can have an impact on a company's ability to access international tenders in Mexico. International tenders often require companies to submit detailed information about their financial and legal situation, and a history of embargoes can influence the decision to award contracts to a company. Maintaining a good financial and legal reputation is important to successfully participate in international tenders.
What impact can sanctions for non-compliance with AML regulations have on customer trust in El Salvador?
Sanctions can undermine customer trust in the financial institution, which could lead to customer flight, thereby reducing its customer base and profitability.
What is the position of Paraguayan legislation on the custody of children conceived through gamete donation?
Paraguayan legislation cannot have specific provisions on the custody of children conceived through gamete donation. The lack of clear regulation can generate legal and ethical challenges in cases of custody of children born through assisted reproduction.
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