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Are there counseling or rehabilitation programs for individuals with disciplinary records in Paraguay?
In some cases, counseling or rehabilitation programs may be implemented as part of the disciplinary sanction, allowing individuals to demonstrate improvement in their behavior.
How are existing business relationships handled when a client is identified as a PEP in El Salvador?
Additional due diligence and ongoing monitoring procedures are applied to existing business relationships with PEP clients to prevent illicit activities.
How are ethics and integrity promoted in regulatory compliance in the Dominican Republic?
Promoting ethics and integrity in regulatory compliance involves communicating and training in ethical business values, creating codes of conduct, disseminating reporting channels, and rewarding ethical behavior.
How is customer data privacy ensured in compliance in Chile?
Customer data privacy is a priority in Chilean compliance. Companies must comply with Law No. 19,628 on the Protection of Privacy and establish data security measures to protect personal information. This includes data encryption, restricted access, and notification of security breaches when necessary.
What is parental alienation and how is it addressed in family law in Brazil?
Parental alienation is a phenomenon in which one parent emotionally manipulates the child to distance him or her from the other parent, negatively affecting the relationship between them. In Brazil, parental alienation is addressed through judicial and therapeutic measures, including the intervention of mental health professionals, family mediation and, in more serious cases, the imposition of legal sanctions on the alienating parent.
What are the regulations related to the protection of personal data in Brazil?
Brazil has the General Data Protection Law (LGPD), which establishes principles and rules for the processing of personal data by public and private entities, including commercial companies, in order to guarantee the privacy and security of information.
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