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What is the impact of regulatory compliance on customer data management in the Dominican Republic?
Regulatory compliance impacts customer data management by requiring protection of data privacy and security, compliance with data protection regulations, and appropriate notification in the event of security breaches.
How is joint possession established in divorce cases in Argentina?
Shared custody in divorce cases in Argentina can be established by mutual agreement of the parents or by court decision. The court will evaluate whether shared custody is beneficial for the well-being of the child, ensuring active participation of both parents in upbringing.
How is the tax debt of taxpayers facing force majeure situations or economic crises addressed in Costa Rica?
The tax debt of taxpayers facing force majeure situations or economic crises in Costa Rica is addressed through case-by-case evaluations. The General Directorate of Taxation may offer payment facilities, special compliance plans or temporary adjustments to help taxpayers get through difficult times without compromising their long-term fiscal responsibility.
What is the role of non-governmental organizations in supervising PEP activities in Chile?
Non-governmental organizations play an important role in overseeing PEP activities in Chile by carrying out investigations, promoting accountability and transparency, and reporting irregularities. Their work contributes to monitoring the integrity of the political system.
What happens if I have a criminal record but have rehabilitated my behavior?
If you have had a criminal record but have subsequently demonstrated successful rehabilitation and exemplary conduct, you can submit an application for criminal record rehabilitation. This request is made to the General Directorate of Social Rehabilitation, where your case is evaluated and it is determined if your background can be considered rehabilitated.
What are the strategies implemented in Bolivia to promote transparency in the financing of political parties and avoid undue influence of PEP in electoral processes?
In Bolivia, strategies such as financial audits of political parties, limits on individual contributions, and mandatory disclosure of financing sources are implemented. These measures seek to prevent the undue influence of Politically Exposed Persons (PEP) in electoral processes and promote equity.
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