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What measures must be taken to guarantee the privacy of personal data in compliance with regulations in the Dominican Republic?
To ensure the privacy of personal data in regulatory compliance in the Dominican Republic, companies must comply with Law No. 172-13 on the Protection of Personal Data and establish robust and secure privacy policies.
What is the validity of a passport in Panama?
The passport in Panama is valid for 10 years for adults and 5 years for minors.
How can contractors demonstrate ethical and legal compliance in their operations in Ecuador?
Contractors can demonstrate ethical and legal compliance in Ecuador by implementing business ethics policies, conducting internal and external audits, adhering to codes of conduct, and actively participating in compliance programs. Transparency and accountability are key to demonstrating the integrity of operations.
What is the role of civil society in overseeing the financial activities of PEPs?
Civil society can play an important role in reporting suspicious activities and promoting transparency and accountability of PEPs in Mexico.
How are installment or credit sales regulated in Mexico?
Installment or credit sales in Mexico are subject to specific regulations, such as the Law for the Transparency and Regulation of Financial Services, to protect consumers.
What is the security situation like in the tourist areas of Honduras?
The security situation in tourist areas of Honduras faces challenges due to the presence of common crime, robberies and scams targeting tourists, as well as the influence of organized crime in some areas. Authorities often implement additional security measures to protect visitors and promote safe tourism in the country.
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