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What are the investment options in the financial services sector in Peru?
In the financial services sector in Peru, there are investment options such as the acquisition of shares of banks and financial entities listed on the Lima Stock Exchange (BVL),
What is the role of codes of ethics in regulatory compliance in the Dominican Republic?
Codes of ethics are essential in regulatory compliance by establishing ethical standards for the conduct of employees and the company as a whole, promoting a culture of compliance and ethics.
What security measures should companies take when requesting and maintaining candidate records?
Companies must ensure the confidentiality of candidate information and take measures to protect personal data according to data protection laws in Panama.
What are the procedures related to birth registration in Panama?
The National Directorate of Civil Registry is in charge of registering births.
Can a seizure affect retirement income in Argentina?
In Argentina, retirement income is generally protected and cannot be seized to pay debts, except in specific cases, such as alimony debts. The legislation establishes special limits and protections to safeguard the income of retirees and pensioners.
What are the sanctions for non-compliance regarding data protection for a private company in El Salvador?
Sanctions may include significant fines, demands for compensation to those affected, and legal restrictions on the processing of personal data.
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