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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.
How can tourists protect themselves from internet fraud while visiting Brazil?
Tourists can protect themselves from internet fraud in Brazil by avoiding connecting to unsecured public Wi-Fi networks, using VPNs to encrypt their internet connection, and being cautious when providing personal information online.
What is the impact of sexual violence on the exercise of the rights of people with disabilities in Mexico?
Sexual violence can have a devastating impact on the exercise of the rights of people with disabilities in Mexico by generating vulnerability and difficulties in reporting, limiting access to care and justice services, affecting mental and emotional health, and perpetuating the discrimination and exclusion. Measures are being implemented to prevent and punish sexual violence against people with disabilities, as well as to promote their access to protection and rehabilitation resources.
How are cases of employees moving from one job to another addressed in terms of background checks?
Employees who change jobs may require new background checks from their new employer, even if they were previously performed.
What role do business chambers play in compliance with tax obligations in El Salvador?
Business chambers can collaborate with the State by promoting a culture of tax compliance among their members. They offer guidance and training on tax matters, encouraging voluntary compliance with tax obligations among their associates.
Can a candidate be rejected in a selection process due to their sexual orientation?
No, sexual orientation cannot be a reason for discrimination in the selection process, since it is protected by Law 3 of 2008.
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