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What is the role of the Personal Data Protection Agency (AIPD) in data privacy compliance in Panama?
The AIPD is the entity in charge of supervising compliance with Law 81 of 2019 and guaranteeing the protection of personal data in Panama.
How can I request a birth certificate in Guatemala?
To request a birth certificate in Guatemala, you must go to RENAP and submit an application, providing information about the person whose certificate is requested, such as their full name, date and place of birth, name of parents, and pay the corresponding fees. The RENAP will issue the birth certificate once the process is completed.
How are background checks handled for employees who have undertaken self-employed projects in Colombia?
For employees with independent projects, background checks involve evaluating the authenticity and impact of these initiatives. The aim is to understand how these experiences contribute to the skills and competencies relevant to the new role in the Colombian business environment.
What is the deadline to request modification of alimony in Costa Rica?
The deadline to request modification of alimony in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a substantial change in the economic conditions of the parties involved.
How are reports of workplace corruption handled in Colombia and what are the protections for whistleblowers?
Reports of workplace corruption in Colombia can be made through various mechanisms, including internal and external channels. Whistleblowers are protected by law against retaliation and wrongful termination. Employers should establish procedures to deal with complaints confidentially and take appropriate measures to address corruption.
What measures have been implemented in Ecuador to strengthen international cooperation in the fight against money laundering?
In Ecuador, various measures have been implemented to strengthen international cooperation in the fight against money laundering. These include the signing and ratification of international treaties, bilateral and multilateral cooperation agreements on the prevention of money laundering. In addition, the exchange of information with other jurisdictions is promoted, effective communication channels are established and participation in international and regional organizations dedicated to the fight against money laundering, such as the Financial Action Task Force (FATF) and GAFILAT.
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