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What is the difference between judicial records and criminal records in the Dominican Republic?
In the Dominican Republic, judicial records refer to a broader record that includes both criminal records and other aspects related to a person's participation in the justice system. Criminal records focus specifically on a person's record of criminal convictions.
How are emerging technologies, such as tokenization, incorporated to improve security in data storage in the context of KYC in Argentina?
The incorporation of emerging technologies, such as tokenization, to improve security in data storage in the context of KYC in Argentina is done through the adoption of advanced solutions. Tokenization replaces sensitive data with unique tokens, reducing the risk of unauthorized access. Financial institutions implement token management systems and ensure compliance with security standards, contributing to more secure and threat-resistant data storage.
What are the rights of a worker in case of unjustified dismissal in Bolivia?
In the event of unjustified dismissal in Bolivia, a worker has the right to receive severance pay that may include payment of unpaid wages, seniority compensation, and other employment benefits as established by labor law and the employment contract. In addition, you have the right to challenge the dismissal by filing a labor claim before the competent court and request reinstatement to the job or additional compensation for damages.
What should I do if I want to change my signature on the Personal Identification Document (DPI)?
If you want to change your signature in the DPI, you must request a replacement of the document in the RENAP. During the process, you will be able to update your signature by providing a sample of your new signature.
How is identity validation used in online banking to prevent financial fraud in Mexico?
Identity validation is used in online banking in Mexico to prevent financial fraud. Banks use security measures, such as two-factor authentication (2FA), to verify that users are who they say they are before allowing them to access their accounts and make transactions. This protects customers from unauthorized access to their accounts and helps prevent fraud, such as theft of financial information and online identity theft.
What is the tax regime for investments in research and development in the Dominican Republic?
Investments in research and development in the Dominican Republic can enjoy tax incentives and specific benefits to promote innovation and technological advancement
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