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What is the procedure to obtain a newborn's ID?
To obtain the DNI of a newborn, the birth certificate must be presented at the Civil Registry and then complete the process at Renaper. It is advisable to start this process in the first months of life.
How is the privacy of people or entities included on risk lists protected?
Legislation often contains provisions to protect the privacy and confidentiality of information.
What is the legal framework for personnel verification in Mexico?
In Mexico, the Federal Law on Protection of Personal Data Held by Private Parties establishes regulations for the collection and handling of personal data in the personnel verification process. Additionally, there are state and local laws that may also apply.
What is the role of the Personal Data Control and Quality Commission in Costa Rica?
The Commission for Control and Quality of Personal Data in Costa Rica is an entity in charge of supervising and regulating the processing of personal data in the country. The commission promotes the protection of privacy and the rights of individuals in relation to their personal data. In addition, it issues guidelines and regulations to ensure compliance with data protection laws in the context of personnel verifications.
What to do if you lose your RUT in Chile?
In case of loss of the RUT, a duplicate must be requested from the Internal Revenue Service (SII).
What is the role of the media in preventing corruption and money laundering related to PEPs in Chile?
The media plays a fundamental role in preventing corruption and money laundering related to Politically Exposed Persons in Chile. Through journalistic investigation and dissemination of information, the media can expose cases of corruption, promote transparency and raise awareness about the risks associated with illicit practices.
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