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What laws and regulations govern identity validation in Colombia?
In Colombia, Statutory Law 1581 of 2012 regulates the management of personal information and establishes principles for the protection of personal data. Companies must comply with these regulations when validating people's identities.
How does regulatory compliance impact teleworking and labor policies in Colombia?
Teleworking in Colombia is subject to specific labor regulations. Companies must ensure safe working conditions and comply with employee rights, even in remote environments. In addition, they must adapt labor policies to address aspects such as working hours, privacy, and digital disconnection.
How is tax history verified in Guatemala?
The history of tax records in Guatemala is verified through consultations with the Superintendence of Tax Administration (SAT). Financial institutions, government institutions, and other interested parties may request information about an individual or company's tax history to make decisions related to credit, hiring, and more. The SAT provides this information in a secure and confidential manner.
Can I obtain the judicial records of a deceased person if I am his or her immediate family member in Brazil?
Brazil In Brazil, the judicial records of a deceased person are not available for access
What measures can the education sector in Brazil take to promote awareness of internet fraud among students?
The education sector can integrate cybersecurity education into the school curriculum, organize workshops and talks on the topic, and encourage responsible use of technology among students.
What is being done to prevent money laundering in the real estate sector in the Dominican Republic?
Regulations apply requiring buyer identity verification and suspicious transaction reporting.
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