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Habeas data is a legal remedy that protects the rights of privacy and control over the personal data of people in Peru.
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The Ombudsman's Office is an autonomous institution in charge of ensuring the protection of the human rights of Costa Rican citizens. Its main function is to receive and address complaints and reports of rights violations, investigate them and issue recommendations to the corresponding institutions for their solution.
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of communication and media?
Brazil As a citizen in Brazil, you may not be able to directly access a candidate's judicial record in the field of communication and media. However, you can investigate the candidate's professional career in the field of communication, review their previous work, evaluate their reputation in the field and consult references in the sector to determine their suitability and professional ethics.
What are the laws related to the crime of aggravated assault in Argentina?
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What is the procedure for reviewing customer information in KYC in El Salvador?
The procedure for reviewing customer information in KYC involves periodically updating data and verifying any substantial changes. This is done to keep the information accurate and up to date.
What are the best practices for monitoring and continuous improvement of a compliance program in Argentina?
Effective monitoring involves the use of key performance indicators, regular audits and the collection of internal and external feedback. Continuous improvement is achieved by proactively adapting to regulatory changes and constantly updating policies and procedures.
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