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What security and data protection measures should be implemented to guarantee the privacy of PEP information in Costa Rica?
Financial institutions in Costa Rica must implement security and data protection measures to ensure the privacy of PEP information. This includes data encryption, access controls, security audits, and training staff in secure practices. This is essential to prevent unauthorized access to confidential information.
What is the process of renewing a lease contract in Paraguay?
In Paraguay, the process of renewing a lease contract is generally subject to what is established in the original contract. If no automatic renewal clause is mentioned, the contract expires at the end of the agreed term.
How is the taxation of income generated by commercial activities regulated in Guatemala?
In Guatemala, the taxation of income generated by commercial activities is regulated through the Income Tax (ISR) and other specific taxes related to commercial activities, such as the Value Added Tax (VAT) and the Tax Stamp Tax.
What is the process for obtaining custody of a child in the event of a divorce in the Dominican Republic?
In the event of a divorce in the Dominican Republic, custody of the child will be determined through a judicial process. The parents can agree to a custody plan or the court will make a decision based on the best interests of the child.
Can a professional's disciplinary history be reviewed online in Costa Rica?
The availability to review a professional's disciplinary history online may vary by regulatory entity and professional field in Costa Rica. Some entities provide online access to disciplinary records, while others require that requests be made in person or in writing.
What is the process to request the adoption of a child from a parent who has been deprived of parental rights in Brazil?
The process to request the adoption of a child from a parent who has been deprived of parental rights in Brazil involves filing an application with the adoption court. Investigations and procedures will be carried out to determine the circumstances and grounds for the deprivation of parental rights and the best interests of the child will be evaluated before approving the adoption.
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