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How are security and privacy issues addressed in the collection and storage of biometric data in the KYC process in Chile?
In Chile, strict security and privacy regulations are applied to protect biometric data collected in the KYC process. Encryption and other protection measures are used to ensure the confidentiality and security of this data.
How is sexual harassment addressed in the workplace in Costa Rica?
Sexual harassment in the workplace is prohibited in Costa Rica according to the Law against Sexual Harassment at Work. This law establishes measures to prevent and punish sexual harassment in the workplace, providing protection for victims and sanctions for perpetrators.
What happens if a person does not renew their identity card on time in the Dominican Republic?
If a person does not renew their identity card on time in the Dominican Republic and continues to use an expired card, they may face inconveniences and difficulties in various transactions and activities that require identification. It is important to renew the ID before it expires to avoid interruptions in access to government services, participation in elections and other activities that require valid identification.
What are the collaboration protocols between Bolivia and other countries to address transnational corruption linked to PEP?
Bolivia establishes collaboration protocols with other countries to address transnational corruption linked to Politically Exposed Persons (PEP). Bilateral agreements and regional initiatives facilitate the exchange of information, extradition and cooperation in investigations, strengthening the capacity to confront corruption internationally.
What is the difference between a precautionary measure and an embargo in the Dominican Republic?
A precautionary measure in the Dominican Republic
What are the obligations of the parties in contracts for the sale of goods with import restrictions in Mexico?
In sales contracts with import restrictions, the parties must agree to specific terms and requirements for importation and comply with customs and trade regulations.
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