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How does background checks impact the social fabric of Costa Rica?
Background checks contribute to strengthening trust in labor relations, promoting a safer work environment and fostering integrity in Costa Rican society.
What are the additional security measures implemented on identity documents to prevent falsification?
Additional security measures include holograms, barcodes, microtexts and other elements that make identity documents difficult to falsify.
What is the "Know Your Customer (KYC) policy" and how is it applied in the prevention of money laundering in Peru?
The Know Your Customer (KYC) policy refers to the procedures and policies implemented by financial institutions and other institutions to know their customers and evaluate their risk of money laundering. In Peru, it is applied through the collection and verification of information on the identity of clients, the evaluation of their risk profile and the performance of continuous monitoring of transactions to detect suspicious activities.
What are the rights of people in situations of forced disappearance in Guatemala?
People in situations of forced disappearance in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, to personal integrity, to protection against torture and inhuman treatment, to access to justice, to the truth, to comprehensive reparation, and to the search and identification of missing persons.
What is the procedure to obtain an identity card for an Ecuadorian citizen who has lost his document abroad and has returned to the country?
The procedure to obtain the identity card for an Ecuadorian citizen who has lost his document abroad and has returned to the country involves following the procedures established by the Civil Registry. You must submit the corresponding complaint, documents that support the loss of the document and meet the requirements to obtain a duplicate of the identity card.
What are the laws that protect privacy and personal data in Guatemala?
In Guatemala, the Personal Data Protection Law guarantees the privacy and protection of individuals' personal data. This law establishes the principles and procedures for the processing of personal information and obliges public and private entities to respect the confidentiality and security of people's data.
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