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What measures are taken to prevent identity theft in Costa Rica?
To prevent identity theft in Costa Rica, education about online safety and the protection of personal data is promoted. In addition, security measures are used in the issuance of identification documents, such as the identity card, to make counterfeiting and identity theft more difficult.
What is the procedure for resolving conflicts between consumers and companies in the Dominican Republic?
The procedure for resolving conflicts between consumers and companies in the Dominican Republic begins with the presentation of a complaint to the Consumer Defense Attorney's Office. The entity seeks to resolve the conflict through mediation and conciliation. If no agreement is reached, a claim can be made to the consumer courts.
Is training required for employees of financial institutions regarding KYC?
Yes, financial institutions in Guatemala must provide training to their employees so that they understand and comply with KYC procedures, as well as so that they are able to detect suspicious activities and report them appropriately. This is essential to maintain high compliance standards.
What are the deadlines to file a labor claim in Bolivia?
In Bolivia, the deadlines for filing a labor claim vary depending on the type of claim. Generally, the deadline to file a wrongful termination claim is 90 business days from the date of termination. For other types of claims, such as non-payment of social benefits, the term may be one year from when the obligation was generated. It is important to consult with an employment lawyer to determine the specific deadline depending on the case.
What is the situation of the rights of workers in the IT and technology sector in Venezuela?
The rights of workers in the IT and technology sector in Venezuela face challenges regarding the lack of investment in infrastructure, the shortage of qualified human talent, and the lack of technological promotion and development policies. The economic crisis has affected innovation and growth in the technology sector, with a decrease in investment and the adoption of new technologies.
What is the procedure for filing a labor claim for non-payment of labor benefits in El Salvador?
The procedure for filing a labor claim for non-payment of labor benefits in El Salvador involves gathering evidence of non-payment and filing a claim with the Ministry of Labor or labor courts.
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