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What is the retention period for information related to politically exposed people in Peru?
The retention period for information related to politically exposed persons in Peru may vary depending on the regulations and policies of each financial institution. However, information is generally required to be maintained for an extended period, even after the person has left their position, in order to ensure continuous monitoring and prevent potential risks.
Is there a mandatory retirement age in Costa Rica and how does it affect labor demands?
In Costa Rica, there is no mandatory retirement age, meaning workers can remain employed beyond the traditional retirement age. This does not directly affect employment claims, but may influence terms of employment, such as contracts and retirement agreements, which may be issues of dispute in employment claims.
What to do in case of loss or theft of the Tax Identification Card in Mexico?
In case of loss or theft of the Tax Identification Card, it is necessary to file a complaint with the tax authority and complete the procedure to obtain a duplicate of the card.
What is the procedure to challenge an embargo due to procedural defects in Mexico?
Mexico The procedure to challenge an embargo due to procedural defects in Mexico involves filing an opposition or legal appeal before the judge who issued the embargo order. In the opposition, defects in the procedure must be argued, such as formal irregularities or violations of procedural rights. Evidence must also be presented to support the arguments. The judge will evaluate the opposition and make a decision on the validity of the embargo and the admissibility of the requested measures.
What is the adoption process of an abandoned child in Chile?
The adoption of an abandoned child in Chile is carried out through the National Minors Service (SENAME) and follows specific procedures to guarantee the well-being of the minor.
What measures are taken to guarantee the confidentiality and security of client information in the KYC process in the Dominican Republic?
Financial institutions in the Dominican Republic implement security measures that include data encryption, access restrictions, and intrusion protection systems. They also have data retention policies to ensure customer information is handled securely. Data protection legislation also applies to protect customer privacy
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