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How is personal and financial data protected in the prevention of terrorist financing in Costa Rica?
The protection of personal and financial data is essential in preventing the financing of terrorism in Costa Rica. Entities that collect information must comply with data privacy and security laws.
What are the deadlines for maintaining candidate records in a selection process?
Candidate records must be retained for at least two years from the date selection decisions were made.
What are the typical steps in the KYC process in the Dominican Republic?
The KYC process in the Dominican Republic consists of several steps, which may include collecting customer information, document verification, risk assessment, continuous monitoring, and reporting to competent authorities. It is essential for institutions to comply with these steps to comply with local regulations
Are there legal provisions for modifying support orders in Guatemala?
Yes, Guatemalan law includes legal provisions for modifying support orders. Modifications can be made when there are significant changes in the economic or personal circumstances of the parties involved, thus guaranteeing a fair adjustment of obligations.
What is Paraguay's role in promoting research and development of risk analysis technologies in the prevention of terrorist financing?
Paraguay plays an active role in promoting research and development of risk analysis technologies in the prevention of terrorist financing, encouraging innovation and the adoption of advanced tools to identify possible threats.
In what cases can a worker be fired for just cause in Peru?
A worker can be fired for just cause in cases of serious misconduct established by law, such as theft, violence or serious disobedience to the employer's orders.
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