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What are the specific provisions for data protection in judicial records in Costa Rica?
Data protection in judicial records in Costa Rica is regulated by the Law on the Protection of Individuals against the Processing of their Personal Data. This legislation establishes principles and standards to guarantee the privacy and security of the information contained in judicial records. These principles include the limitation of data processing, the specific purpose of its collection, the need for informed consent and the right of access and rectification by the person to whom the data relates. Thus, we seek to balance the need to use this information with the protection of individual rights.
What to do in the event of a gender change in the DNI of an Argentine person?
In case of gender change in the DNI, the person must complete the procedure at Renaper. The presentation of documentation supporting the gender change will be required, such as the psychological report and medical certificate. The corresponding form will be completed and the established fee will be paid. Renaper will issue a new DNI with the updated information.
How are corruption cases handled in the Ecuadorian judicial system?
Corruption cases are investigated by the Prosecutor's Office and processed before specialized courts in cases of crimes related to corruption.
How can Argentine companies ensure compliance with occupational health and safety regulations, and what measures should they take to protect the health of their employees?
Compliance with occupational health and safety regulations is crucial for employee well-being. Companies in Argentina must comply with laws that regulate safe working conditions, provide safety training, and establish protocols to prevent workplace accidents. Active employee participation in safety programs and constant monitoring of working conditions are essential.
What is Paraguay's approach to regulating virtual currencies (cryptocurrencies) in relation to KYC?
Paraguay has adopted an approach that seeks to regulate and supervise cryptocurrency-related activities, ensuring that the companies involved comply with KYC and AML (Know Your Customer and Anti-Money Laundering) requirements to prevent money laundering.
What is the role of control and supervision agencies in the fight against corruption of politically exposed persons in El Salvador?
Control and supervision agencies play a fundamental role in the fight against corruption of politically exposed persons in El Salvador. These institutions, such as the Attorney General's Office, the Superintendence of the Financial System and the Financial Investigation Unit, have the responsibility of investigating and prosecuting acts of corruption, supervising financial transactions and assets, and ensuring compliance with laws. and anti-corruption regulations. Their work is essential to ensure accountability and justice in corruption cases.
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