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What is the procedure for the protection of personal data in the Dominican Republic?
The protection of personal data in the Dominican Republic is governed by Law 172-13 on Protection of Personal Data. The process involves registering databases containing personal information, notifying individuals whose data is collected, obtaining consent, and complying with data security regulations.
What are the strategies to prevent money laundering in the field of commercial real estate transactions in Argentina?
In the area of commercial real estate transactions in Argentina, specific strategies are adopted to prevent money laundering. Strict controls are applied on the identification of involved parties, due diligence on large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of commercial properties for illicit activities.
What is the impact of money laundering on the financial and economic stability of Guatemala?
The impact of money laundering on the financial and economic stability of Guatemala is significant. This illicit activity can distort markets, weaken the integrity of the financial system and affect investor confidence. The authorities work to prevent and combat money laundering, thus protecting the country's economic stability.
How is the privacy of judicial records protected in Argentina in cases of gender violence?
In cases of gender violence, measures are implemented to protect the privacy of victims and judicial record information is handled sensitively.
How is the election of legislators carried out in Chile?
Legislators in Chile, both deputies and senators, are elected through general elections. Chilean citizens have the right to vote for the candidates of their choice in their respective electoral districts. Deputies represent the population at the national level, while senators represent the regions of the country.
Can I use my Argentine DNI as an identification document in academic procedures?
Yes, the Argentine DNI is accepted as an identification document in academic procedures, such as registration in educational institutions, requesting certificates and taking exams. However, some institutions may require additional documentation.
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