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What rights does a person have in relation to their judicial record in Paraguay?
A person has the right to request and receive a copy of their judicial records in Paraguay. You also have the right to dispute any inaccurate or outdated information in the report.
What is the importance of including waiver and modification clauses in a sales contract in Argentina?
Waiver and modification clauses in an Argentine sales contract allow the parties to waive certain rights or modify terms without requiring a formal modification of the contract. It is essential to clearly define the conditions under which these clauses are valid.
How are cash transactions supervised in the Dominican Republic to prevent money laundering?
Financial institutions and obligated businesses must report cash transactions that exceed certain thresholds and maintain records of them.
What is the legal framework in Argentina for the protection of personal data of politically exposed people?
In Argentina, the protection of personal data is regulated by the Personal Data Protection Law and its complementary regulations. This law establishes the principles and requirements for the processing of personal data, including those related to politically exposed persons. Likewise, it creates the Agency for Access to Public Information, in charge of ensuring compliance with the provisions on data protection.
How is identity validation carried out in the field of participation in customer loyalty programs in the retail sector in Argentina?
In loyalty programs, identity validation may include the presentation of ID, association with the customer's account and active participation in specific purchases or activities. These procedures ensure that loyalty benefits are granted to legitimate and active customers.
What is the name of your latest project to promote healthy lifestyles in Ecuador?
My latest healthy lifestyle promotion project was called [Project Name] and was implemented from [Start Date] to [End Date].
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