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What measures are taken to protect the information collected during the KYC process?
Institutions must implement security measures such as data encryption, restricted access, and security controls to safeguard customer information.
What is the Code of Ethics and Good Corporate Governance?
The Code of Ethics and Good Corporate Governance is a voluntary guide to promote transparency and ethics in companies and organizations in Panama.
How are collective conflicts resolved in the workplace in Ecuador?
Collective disputes in Ecuador are resolved through negotiation between employers and workers, and if an agreement is not reached, mediation and arbitration can be used.
Are background checks performed to obtain business operating licenses in El Salvador?
Yes, authorities can conduct criminal or financial background checks to grant operating licenses in El Salvador.
Can I use my Costa Rican ID card as a document to obtain discounts on children's entertainment services, such as theme parks and game centers, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on children's entertainment services in Costa Rica. However, some establishments may offer special rates for Costa Rican citizens. It is advisable to consult with each particular establishment.
What options exist to obtain a student residence visa in Spain from the Dominican Republic?
Student visa: For students who plan to take academic courses at approved educational institutions in Spain.</li><li>2. Student visa for language courses: For those who wish to learn Spanish or other languages in accredited language schools in Spain.</li><li>3. Student visa for exchange programs: For students participating in academic exchange programs, such as the Erasmus program.</li><li>4. Student visa for internships: If you have an agreement to carry out academic internships in companies or institutions in Spain as part of your study program.</li></ol> Each type of student visa has specific requirements that you must meet, such as the admission letter from the educational institution and sufficient financial means.
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