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How are security and privacy issues addressed in the collection and storage of biometric data in the KYC process in Chile?
In Chile, strict security and privacy regulations are applied to protect biometric data collected in the KYC process. Encryption and other protection measures are used to ensure the confidentiality and security of this data.
What is the Tax Compliance Certificate in Costa Rica and how is it obtained?
The Tax Compliance Certificate in Costa Rica is a document that certifies that a taxpayer is up to date with their tax obligations. It is obtained by submitting an application to the General Directorate of Taxation and demonstrating that all tax obligations are met. The certificate is essential to participate in public tenders, carry out commercial transactions and access credit.
How are cases of gender violence addressed in Panama?
Panama has specific laws and regulations to address cases of gender violence. This includes protecting victims, imposing sanctions and promoting gender equality in the legal system.
What security measures are applied to protect the personal information of PEP clients in El Salvador?
Strict privacy policies, restricted access to information and computer security systems are implemented to safeguard PEP client data.
Is it mandatory to have home insurance for rented property in Argentina?
Although it is not required by law, it is recommended that both the landlord and the tenant have home insurance to cover possible damages and liabilities.
What are the warranty periods for products sold in Paraguay?
In Paraguay, warranty periods for products sold are regulated by Law No. 1334/98 on Consumer Protection. This law states that durable products have a minimum warranty of 90 days, while non-durable products have a minimum warranty of 30 days. In addition, consumers have specific rights in the case of defective products, ensuring that they can demand repair, replacement or return depending on the circumstances.
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