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What regulations exist for the protection of biometric information on the identity card in Costa Rica?
The protection of biometric information on the identity card in Costa Rica is regulated by personal data protection laws. The TSE and other institutions must implement security measures to guarantee the confidentiality and protection of this sensitive data.
What legal advantages does KYC provide in preventing financial fraud in Costa Rica?
KYC acts as an effective legal tool in preventing financial fraud by guaranteeing the authenticity of transactions, thus reducing the legal liability of financial institutions in Costa Rica.
What specific challenges do Costa Rican companies face in terms of retaining talent after a successful selection process?
Costa Rican companies face challenges in retaining talent after a successful selection process, highlighting the importance of effective retention strategies.
Can the landlord increase the rent during the contract period in Chile?
In Chile, the landlord cannot increase the arrival during the contract period, unless there is a specific clause in the contract that allows it.
Are there due diligence requirements in Paraguay for financial institutions in order to prevent the financing of terrorism?
Yes, financial institutions in Paraguay are required to carry out due diligence on their transactions and clients to prevent the financing of terrorism, according to current legislation.
Can an Ecuadorian citizen request an identity card if he or she resides abroad permanently?
Yes, an Ecuadorian citizen who resides abroad permanently can request an identity card through the Ecuadorian consulates. This allows them to maintain a valid identification document while outside the country.
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