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How are cyber risks addressed in compliance in Chile?
Cyber risk management is essential in Chilean compliance, given the increase in cyber threats. Companies must implement information security measures, perform vulnerability tests, train employees in cybersecurity and comply with regulations such as Law No. 19,628 on the Protection of Privacy.
Can I request a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position related to the health sector?
As an employer in the health sector in Chile, you can request a copy of a person's judicial record if you need to evaluate their suitability for a position related to this area. This is especially relevant for roles that involve healthcare, nursing, dentistry, or other health fields. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
Is it possible to obtain an identity card for an Ecuadorian citizen born abroad without traveling to the country?
Yes, Ecuadorian citizens born abroad can obtain an identity card without having to travel to the country. This process is carried out through the Ecuadorian consulates, where the necessary documents must be presented and the established procedures must be followed.
How should Colombian companies address regulatory compliance in the area of digital responsibility?
Digital responsibility implies that companies in Colombia adopt ethical practices in the use of digital technologies and social networks. This includes respecting user privacy, preventing the spread of false information, and adopting cybersecurity policies. Regulatory compliance in this area is essential to build a positive reputation and ensure user trust.
What is the role of the Energy Regulatory Commission (CRE) in regulating and supervising compliance in the energy sector in Mexico?
The CRE regulates and supervises compliance in the energy sector in Mexico, including the generation, distribution and marketing of energy. Companies must comply with CRE regulations, obtain permits and authorizations, and comply with technical standards specific to their sector.
What is the process of requesting and granting an eviction order in cases of illegal occupation of property in the Dominican Republic?
The process of applying for and granting an eviction order in cases of illegal occupation of property in the Dominican Republic involves filing an application with a court. The applicant must demonstrate that the property has been illegally occupied and that there is just cause for the eviction. The court will review the request and, if warranted, issue the eviction order for the property to be vacated.
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