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What is the importance of due diligence in cybersecurity risk management in the financial services sector in Argentina?
In the financial services sector, due diligence should focus on cybersecurity risk management. This involves reviewing the security of technological infrastructure, evaluating the ability to detect and respond to cyber threats, and ensuring compliance with specific regulations of the financial sector in Argentina. Additionally, it is essential to review the history of cybersecurity incidents and the effectiveness of mitigation measures implemented by the company.
How is protection against arbitrary dismissal regulated in Colombia and what are the rights of workers in this regard?
Protection against arbitrary dismissal in Colombia is backed by law. Employers cannot fire workers without just cause and must follow specific procedures in the event of layoffs. Affected workers have rights to be informed of the reasons for dismissal and may seek legal redress in the event of unjustified dismissal.
What regulations exist in Costa Rica for obtaining construction permits?
Obtaining construction permits in Costa Rica is regulated by the General Law of Urban Planning and Construction. Applicants must submit plans, environmental impact studies, and comply with zoning regulations and technical requirements. Permits are granted after review and approval by local authorities.
What is the impact of KYC on foreign investment and international trade in Chile?
KYC plays an important role in foreign investment and international trade in Chile by providing security and transparency in transactions. It facilitates the entry of investors and the conduct of business internationally.
What are the necessary procedures to request a residence permit for foreign professional athletes in the Dominican Republic?
Foreign professional athletes who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their status as a professional athlete, such as work contracts with sports teams or clubs, certificates of participation in competitions, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
What are the rights of people displaced by violence in El Salvador?
People displaced by violence in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection from violence, access to humanitarian assistance, the right to housing, the right to education and the right to voluntarily and safely return to one's place of residence. origin.
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