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How is the protection of customer and employee data guaranteed in compliance in Chile?
Protecting customer and employee data is essential in Chilean compliance. Companies must comply with Law No. 19,628 on the Protection of Privacy and establish data security measures to guarantee the confidentiality and privacy of personal information.
What is the procedure for the review and approval of due diligence programs in financial institutions in Panama?
Financial institutions in Panama must submit their due diligence programs to regulatory authorities for review and approval. This involves presenting the procedures and policies used in the due diligence process and ensuring that they comply with current regulations.
How to obtain a judicial record certificate in Peru?
To obtain a judicial record certificate in Peru, you must appear at the Ministry of Justice and Human Rights or through its online platform. You will need to provide your ID or passport, complete an application and pay a fee. The certificate attests whether or not you have a judicial record in the country.
What is the impact of foreign investment promotion policies in Colombia?
Foreign investment promotion policies have a significant impact in Colombia. These policies seek to attract foreign direct investment to the country, which drives economic growth, generates employment, encourages technology transfer and strengthens the competitiveness of Colombian companies. In addition, foreign investment contributes to the development of strategic sectors and access to new international markets, promoting the diversification and expansion of the Colombian economy.
What is the law of migration management in Mexico?
The law of migration management regulates legal relations related to the mobility of people between different countries, establishing regulations to regulate the entry, stay, exit and rights of migrants, as well as to prevent irregular migration and protect the human rights of migrants. migrants in Mexico.
Is there international cooperation in the fight against money laundering in Peru?
Yes, Peru actively participates in international cooperation in the fight against money laundering. The country collaborates with other nations and international organizations to exchange information, investigate transnational cases and work together to prevent and effectively combat this crime.
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