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What measures are taken to guarantee the confidentiality and security of client information in the KYC process in the Dominican Republic?
Financial institutions in the Dominican Republic implement security measures that include data encryption, access restrictions, and intrusion protection systems. They also have data retention policies to ensure customer information is handled securely. Data protection legislation also applies to protect customer privacy
What is conciliation in the context of family law in Brazil?
Conciliation in the context of family law in Brazil is an alternative method of conflict resolution that seeks to reach amicable agreements between the disputing parties, with the help of an impartial mediator. Through conciliation, communication and dialogue are promoted between those involved, with the aim of finding consensual solutions that respect the interests of all and avoid prolonged litigation.
What are the rights of people displaced due to lack of access to public transportation services in Costa Rica?
People displaced due to lack of access to public transportation services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to adequate public transportation services, humanitarian assistance, non-discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to people displaced due to lack of access to public transportation, ensuring respect for their rights and promoting inclusive and sustainable mobility.
How is tax debt addressed in the field of franchises in Bolivia?
In the field of franchises, tax debt in Bolivia is managed considering the particularities of this business model, applying regulations that ensure the correct taxation of income generated through franchises.
What is the situation of the rights of women in situations of labor exploitation in Costa Rica?
Women in situations of labor exploitation in Costa Rica have rights that must be protected. This includes the right to decent working conditions, fair wages, safety and health at work, and non-discrimination. Costa Rica has implemented measures to prevent and punish labor exploitation, as well as to provide support and protection to women affected by this situation.
What strategies are being implemented to prevent criminal recidivism in Mexico?
Strategies are being implemented to prevent criminal recidivism in Mexico, including social reintegration programs, comprehensive care for vulnerable groups, and crime prevention measures in communities affected by violence.
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