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What are the risks of coastal flooding and erosion in coastal areas of the Dominican Republic, and how are they being addressed to protect the coast and communities?
Coastal areas may face risks of flooding and erosion due to rising sea levels. Identifying these risks and adaptation measures is vital for the protection of coastal communities
How is adherence to corporate responsibility standards promoted in public procurement as a preventive measure against sanctions in Mexico?
Adherence to corporate responsibility standards in public procurement is promoted in Mexico through the inclusion of requirements and criteria that promote ethics and sustainability in government contracts.
What are the legal consequences of identity theft in Ecuador?
Identity theft, which involves the improper or fraudulent use of another person's identity to obtain financial benefits or commit crimes, is a crime in Ecuador and can carry prison sentences and financial penalties, depending on the severity of the crime. This regulation seeks to protect the identity and rights of people, guaranteeing the security of personal information.
How has the historical development of regulatory compliance in Costa Rica evolved?
Throughout history, Costa Rica has experienced significant changes in its approach to regulatory compliance. From the establishment of basic standards in the colonial era to the creation of modern institutions, such as the Comptroller General of the Republic in 1951, the country has sought to strengthen its control and oversight systems to guarantee compliance with legal standards.
Can I request a review of my judicial record in Guatemala if a rectification has been made in a legal process?
If a rectification has been made to a legal process that affects your judicial record in Guatemala, you can request a review to ensure that the changes are correctly reflected. You must present official documentation that supports the rectification and request an update of your background.
What is the frequency to update KYC information?
Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.
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