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Should financial entities in Costa Rica have due diligence programs with their service providers?
Yes, financial entities in Costa Rica must carry out appropriate due diligence on their service providers, including providers of information technology and services related to the prevention of money laundering. This helps ensure that contracted services comply with AML regulations and that there are no risks associated with third-party providers.
What are the laws and penalties associated with non-contractual civil liability in Panama?
Extracontractual civil liability, which implies the obligation to repair damages caused to third parties, is regulated in Panama by the Civil Code. Penalties for non-contractual civil liability may include the payment of compensation and damages.
What are the security measures implemented to protect the privacy of information during identity verification in the Dominican Republic?
To protect the privacy of information during identity verification in the Dominican Republic, security measures such as data encryption, secure authentication, and controlled access to relevant government databases are used. Compliance with personal data protection laws is promoted to ensure that individual information is adequately protected. These measures are essential to prevent unauthorized access and misuse of personal data.
How does the online identity verification process work in Mexico?
In the online identity verification process in Mexico, personal data and electronic documents are often used to verify the user's identity. This may include validating biometric data, such as facial recognition, using digitally signed electronic documents, and confirming personal data through security questions.
What is the situation of the rights of women at work in the textile industry sector in Mexico?
Women who work in the textile industry sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, the promotion of fair and safe working conditions, and the fight against exploitation and gender discrimination in the work environment of the textile industry.
What are the rights of people displaced due to discrimination based on sexual orientation in access to housing in Ecuador?
People displaced due to discrimination based on sexual orientation in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes the right to adequate accommodation. Ecuador promotes equal rights and works to eliminate discrimination based on sexual orientation in access to housing, guaranteeing that all people, regardless of their sexual orientation, have equal opportunities in accessing safe, adequate and affordable housing.
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