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How is the risk associated with identity theft assessed and managed under KYC in Argentina?
The assessment and management of the risk associated with identity theft within the KYC framework in Argentina is carried out through the implementation of robust verification processes. Financial institutions use advanced authentication technologies, such as biometrics and document verification, to confirm the identity of customers. Additionally, continuous transaction monitoring and collaboration with law enforcement agencies contribute to the early detection and effective management of identity theft risk.
Are there state programs in Paraguay for the training and training of the workforce, especially in emerging sectors?
The State in Paraguay can implement training and job training programs to improve the skills of the workforce, especially in emerging sectors, facilitating adaptation to the demands of the labor market.
What is the process for notifying disciplinary sanctions to professionals in Costa Rica?
The process of notifying disciplinary sanctions to professionals in Costa Rica generally involves communication by the corresponding regulatory entity or professional association. Sanctioned professionals receive an official notification detailing the sanction imposed, the reasons for the sanction, and the appeal options available.
What options do tax debtors have in Costa Rica to resolve tax debts?
Tax debtors in Costa Rica have options to resolve their tax debts. They can request installment payment agreements or debt fractions, as long as they meet certain requirements. They can also file motions for reconsideration or appeals in case of discrepancies with the DGTD and seek legal advice to find solutions.
What is the legal framework to protect the rights of people who are fishing workers in Peru?
In Peru, the legal framework to protect the rights of fishing workers is established through specific laws and regulations. The right to fair and safe working conditions in the fishing sector is guaranteed, including the prevention of occupational risks and protection against occupational diseases. Respect for labor rights is promoted, such as adequate working hours, weekly rest, minimum wage and social security. Inspection and sanction mechanisms are established to ensure compliance with labor and safety standards in fishing. The participation and consultation of workers is sought in decisions that affect their working conditions.
Can a person with a judicial record in Peru request to change their record?
In Peru, it is possible to request the deletion or modification of certain judicial records, especially if the conditions established by law have been met. This may require the assistance of an attorney.
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