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What to do in case of losing your DNI in the country?
In case of loss of the DNI within the country, a report must be made at a police station and then request a duplicate at a rapid documentation center or on the Renaper website.
What are the legal sanctions for those involved in the financing of terrorism in Costa Rica?
The legal sanctions for those involved in the financing of terrorism in Costa Rica are severe and are contemplated in current legislation. Individuals who engage in terrorist financing activities may face significant prison sentences, substantial fines, and other restrictive measures. The severity of the sanctions reflects Costa Rica's commitment to actively prevent and combat the financing of terrorism. These measures seek to deter those who may be considering engaging in such activities and ensure effective law enforcement to protect national security and the integrity of the financial system.
What is the personnel selection approach in the mining industry in Mexico?
In the mining industry in Mexico, experience in mineral extraction and processing, compliance with environmental regulations, and workplace safety are valued. Candidates must show their commitment to responsible mining.
What is the definition of a Politically Exposed Person (PEP)?
A Politically Exposed Person (PEP) refers to individuals who hold or have held prominent political positions, as well as their close family members and associates, who may be subject to an increased risk of corruption and money laundering due to their public position.
Is there any specific legislation to protect PEPs from possible retaliation or threats?
In Chile, there are laws and mechanisms to protect Politically Exposed Persons from possible retaliation or threats. Law No. 19,912 establishes protection measures for witnesses, experts and other people involved in criminal proceedings, including PEPs who may be exposed to risk situations. These measures seek to guarantee the safety and integrity of people who collaborate in investigations related to corruption and money laundering crimes.
What is the importance of ethics in decision-making related to cybersecurity in Argentine companies?
Ethics in decision-making related to cybersecurity is crucial in Argentina to protect the privacy and security of information. Compliance programs must include ethical guidelines that guide the implementation of cybersecurity measures, guaranteeing regulatory compliance and data protection.
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