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How is the relationship between PEP regulation and personal data privacy managed in Mexico?
PEP regulation must respect personal data privacy laws and ensure that sensitive PEP information is handled confidentially and securely.
Can I request a certification of my judicial records in Costa Rica?
Yes, you can request a certification of your judicial records in Costa Rica. The Directorate of Judicial Records issues certificates showing a person's criminal history. These certificates are useful to present in legal procedures, hiring processes or to verify your properties.
How is due diligence applied to high-risk clients in El Salvador?
More detailed procedures are carried out and closer monitoring of their activities is carried out to mitigate the potential risk associated with these clients.
Are there citizen awareness programs on computer security promoted by the State in Paraguay?
Yes, the State in Paraguay promotes citizen awareness programs through educational campaigns and resources that inform about good practices in computer security.
What are the security measures implemented to prevent unauthorized access to information about PEP in databases in Ecuador?
In Ecuador, rigorous security measures are implemented to prevent unauthorized access to PEP information in databases. These measures include data encryption, role-based access controls, regular security audits, and the adoption of advanced cyber threat protection technologies. Information security is a priority to ensure the confidentiality and integrity of PEP-related data.
What personal information is required to consult judicial records in Argentina?
To consult judicial records in Argentina, it is normally required to enter basic personal data, such as the full name, identification document number and other relevant details that help correctly identify the person in question.
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