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How is personal data handled during the KYC process in Argentina?
During the KYC process in Argentina, personal data protection is rigorously applied. Financial institutions must follow data privacy and security laws, ensuring that data collection and storage is in compliance with applicable regulations, such as the Personal Data Protection Law.
What are the recommended practices for the protection of labor rights in the contracting of services in the textile sector in Ecuador?
Recommended practices for the protection of labor rights in the contracting of services in the textile sector in Ecuador include the application of codes of labor conduct, active supervision of working conditions, and the promotion of unionization. Contractors in the textile sector must guarantee respect for labor rights for their employees.
What regulates Law No. 5036/2013 on the Public Service regarding equal opportunities in personnel selection?
The law establishes that equal opportunities must be guaranteed for all people, without discrimination based on gender, race, religion or others.
What is the role of internal audit in regulatory compliance in the Dominican Republic?
Internal audit plays an essential role in verifying regulatory compliance and identifying areas for improvement. Helps ensure that policies and procedures are applied effectively throughout the organization
What information can a Criminal Record Certificate issued in Bolivia reveal?
Criminal Record Certificate issued in Bolivia can reveal information about the existence or absence of an individual's criminal record in the country. This document provides details on any criminal convictions recorded in Bolivia, including serious crimes, misdemeanors and contraventions. Specific information may vary depending on the records available in the General Personal Identification Service (SEGIP) and may include the type of crime, the date of conviction, the period of completion of the sentence, among other relevant details. It is important to keep in mind that the Criminal Record Certificate reflects only the criminal record registered in Bolivia and does not necessarily include information on criminal convictions in other countries.
What is the approach of the Peruvian State towards the protection of the rights of people in situations of extreme poverty?
The Peruvian State has a focus on protecting the rights of people in situations of extreme poverty. Policies and programs are implemented to guarantee access to basic services, social protection, access to development opportunities, employment generation and capacity strengthening. It seeks to reduce the inequality gap and promote the social inclusion of people in extreme poverty. In addition, citizen participation is promoted and monitoring and evaluation mechanisms are established to ensure the impact of the implemented policies and programs.
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