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What regulations exist for the protection of biometric information on the identity card in Costa Rica?
The protection of biometric information on the identity card in Costa Rica is regulated by personal data protection laws. The TSE and other institutions must implement security measures to guarantee the confidentiality and protection of this sensitive data.
What are the regulations on the protection of personal data in online sales contracts in the Dominican Republic?
The protection of personal data in online sales contracts is regulated by Law No. 172-13 on the Protection of Personal Data in the Dominican Republic. Suppliers must comply with data protection obligations, including obtaining consent and securing customer personal information.
How are leadership skills evaluated in the selection process in Peru?
Leadership skills are assessed by asking questions about previous leadership experiences, the ability to make difficult decisions, and the ability to inspire and motivate a team.
What is the process for reporting suspicious transactions in Paraguay under AML?
In Paraguay, financial institutions and other regulated entities must report suspicious transactions related to AML to SEPRELAD. There is a specific procedure to present these reports and collaborate in subsequent investigations.
How does Bolivia evaluate the risk of money laundering in transactions with precious metals and precious stones?
Bolivia applies specific evaluations considering the nature of these transactions and establishing due diligence requirements.
Can you provide the name of your last participation in a muscle injury prevention program in Ecuador?
My last participation in a muscle injury prevention program was at [Program Name] during [Date of Participation].
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