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What are the sanctions for violating Law 172-13 on Protection of Personal Data in the Dominican Republic?
Penalties for violations of Law 172-13 may include significant fines and other disciplinary measures, depending on the severity of the violation. Companies may face legal and financial consequences for failing to comply with data protection regulations.
What is capital extraction and how is it addressed in the prevention of money laundering in El Salvador?
Capital extraction refers to the illegal transfer of funds or assets out of the country to evade taxes, hide illicit profits or circumvent financial regulations. In El Salvador, measures have been implemented to prevent and detect illicit capital extraction, such as monitoring international transactions, cooperation with other countries and strengthening controls on exchange operations and transfers of funds.
What is the role of identity validation in supply chain management in e-commerce in Colombia?
In e-commerce in Colombia, identity validation plays a crucial role in supply chain management. Measures are implemented to verify the identity of key actors in the chain, such as suppliers and transporters, ensuring the legitimacy of transactions and contributing to efficiency and security in the supply chain.
Are there special provisions for the identity cards of Bolivian citizens who have changed their name due to a gender change and wish to reflect their authentic gender identity?
Name changes related to gender change can be registered on the identity card by presenting legal documentation that supports the change and following the procedure established by SEGIP for updating personal information.
How do judicial records affect participation in technological development programs in rural communities in Argentina?
In technology development programs in rural communities, judicial records can be evaluated to ensure the reliability and suitability of participants, especially in projects involving advanced technologies.
What is the duration of the Politically Exposed Person status in Panama?
The status of Politically Exposed Person in Panama can extend beyond the period in which a person holds political office. Even after leaving office, the person will continue to be considered a PEP for a certain period, usually several years.
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