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What sanctions apply in case of failure to comply with due diligence in Costa Rica?
Sanctions for failure to comply with due diligence in Costa Rica can include fines, administrative sanctions, and revocation of licenses to operate. These sanctions may be imposed by the General Superintendency of Financial Entities (SUGEF) or other competent regulatory entities. Additionally, in cases of unreported suspicious activity, penalties can be even more severe. It is essential for entities to rigorously comply with regulations to avoid sanctions.
What is the responsibility of companies in protecting the judicial record information of their employees in Guatemala?
Companies in Guatemala have the responsibility to protect the judicial record information of their employees. This involves implementing appropriate security measures, such as restricting access to this information and adopting protocols to prevent unauthorized disclosure. Knowing the responsibilities of companies and their data protection practices is crucial for workplace privacy.
What are the rights of people in situations of domestic or family violence in Peru?
In Peru, people in situations of domestic or family violence have recognized and protected rights. It seeks to guarantee their physical, psychological and sexual integrity, as well as their right to live a life free of violence. Prevention, protection and care mechanisms are established for victims, which include protection orders, access to shelters, legal assistance, medical and psychological care, and advice for the reconstruction of life projects. Reporting cases of violence is promoted and sanctions are established for aggressors. In addition, awareness and education programs are implemented to prevent domestic violence.
How is the legislation applied in due diligence for financial transactions carried out online or remotely in El Salvador?
Establishes specific procedures to verify identity and authenticity in this type of transactions, with emphasis on fraud prevention.
What is the procedure to request a protection measure in cases of domestic violence in Chile?
The procedure to request a protection measure in cases of domestic violence in Chile involves
What is the procedure for notification and handling of changes in the technical support conditions for computer products sold in Bolivia?
The procedure for notification and handling of changes in the technical support conditions is established in clause [Clause Number], detailing how the conditions for computer products sold in Bolivia will be communicated and adjusted, ensuring efficient and up-to-date technical support.
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