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How are ethical and privacy issues addressed in the collection and retention of personal data during the KYC process in Chile?
Financial institutions in Chile must comply with ethical and privacy regulations when collecting and retaining personal data during the KYC process. They must ensure that data is used ethically and appropriately protected.
What is being done to prevent and address gender violence in rural areas in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in rural areas. This includes promoting education and awareness about gender violence in rural communities, access to support and protection services for rural women, and promoting programs and policies that address gender inequalities in rural areas.
What should I do if there is an error on my personal identity card in Panama?
If there is an error on your personal identification card in Panama, you must submit a correction request to the Civil Registry and provide the necessary documentation to support the correction.
How is defamation and slander penalized in Colombia?
Defamation and slander are regulated by the Colombian Penal Code. Penalties can include fines and imprisonment, and the severity of the sanction will depend on factors such as the spread of the defamatory act and the damage caused to the reputation of the affected person.
What are the rights of women in the field of protection against sexual exploitation and human trafficking in Venezuela?
Venezuela In Venezuela, women have rights in the area of protection against sexual exploitation and human trafficking. This includes the right to protection against sexual exploitation and human trafficking, access to support and rehabilitation services, access to justice and reporting mechanisms, and the promotion of prevention measures, such as awareness-raising and training. in gender.
What are the legal consequences of non-marital cohabitation in Peru?
Non-marital cohabitation in Peru does not automatically grant the same legal rights and responsibilities as marriage. Unmarried couples may have limited rights regarding children and shared property, but in general, legal protection is more limited compared to marriage.
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