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What measures are taken in Costa Rica to prevent identity theft?
Measures such as public education on safe online practices, monitoring of financial transactions and rapid response to complaints are implemented, all supported by legislation that criminalizes identity theft.
What are the financing options for scientific research projects in Chile?
Scientific research projects in Chile can access various financing options. There are state programs, such as the National Fund for Scientific and Technological Development (FONDECYT), that provide financing for research projects in different areas of knowledge. There are also competitive funds, scholarships and collaboration programs between universities and private companies. It is advisable to research and evaluate the available options depending on the research area and the objectives of the project.
What measures have been implemented to prevent the use of shell companies in money laundering in Guatemala?
In Guatemala, measures have been implemented to prevent the use of shell companies in money laundering. This includes the adoption of stricter regulations regarding the creation and operation of companies, the verification of the authenticity of the information provided in commercial registries, and the strengthening of supervision and control mechanisms of the activities of companies to identify possible cases of money laundering.
What to do in case of loss of ID of an elderly person with a degenerative disease that hinders their mobility?
In case of loss of the DNI of an adult person with a degenerative disease that hinders their mobility, the procedure can be carried out with special assistance at Renaper. Support is provided to facilitate the process, adapting to the specific needs of the person affected by the disease.
How is confidential information handled in the KYC process in the Dominican Republic?
In the Dominican Republic, sensitive information collected during the KYC process must be handled with strict security measures. Institutions must comply with data protection legislation and ensure that customer information is stored and accessed securely and with authorized access restrictions.
How can I request a permit to import cosmetic products in Costa Rica?
To request a permit to import cosmetic products in Costa Rica, you must submit an application to the Ministry of Health, comply with the health registration requirements, quality certificates, labels and packaging, among other requirements established by the Ministry.
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