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Is there an appeal process for customers who disagree with the results of the KYC verification in Costa Rica?
Yes, customers who do not agree with the results of the KYC verification in Costa Rica may have the right to an appeal process. They can present evidence or clarifications to the financial institution and request a review of the decision. If the entity does not resolve the appeal satisfactorily, the customer may turn to regulatory authorities to seek a resolution.
How can companies in Mexico protect their human resources management systems (HRMS) against the theft of employee personal information?
Companies in Mexico can protect their HRMS systems against the theft of employee personal information by implementing strict access controls, encrypting sensitive data, and monitoring user activity to detect anomalous behavior.
What are the deadlines for the prescription of criminal liability of an accomplice in minor crimes in Paraguay?
The deadlines for the prescription of criminal liability of an accomplice in minor crimes in Paraguay are established by law and vary depending on the nature of the crime.
How long does it take to obtain a duplicate identity card in Chile?
The issuance time for a duplicate ID card in Chile may vary, but is generally delivered within 10 to 15 business days.
How is ethics addressed when contracting architectural services for social housing projects in Ecuador?
Ethics in contracting architectural services for social housing projects in Ecuador is addressed by including ethical criteria in selection processes, considering inclusive and accessible designs, and community participation in planning. Contractors must contribute to the construction of ethical and functionally efficient social housing.
What is the legal framework that supports risk list regulations in Panama?
Risk listing regulations in Panama are supported by international laws and agreements, including Law 23 of 2015 and United Nations Security Council resolutions.
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