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How are data privacy concerns addressed in the KYC process in the Dominican Republic?
Data privacy concerns in the KYC process in the Dominican Republic are addressed through adherence to data protection laws and regulations, such as Law No. 172-13 on Personal Data Protection. Financial institutions must obtain customer consent for the processing of their information and ensure that data is stored and protected in accordance with data security regulations. In addition, awareness is promoted among staff and clients about the importance of data privacy and mechanisms are established for clients to exercise their rights to access and rectify data. Data privacy is a critical element in the KYC process.
What is the policy of the government of El Salvador in relation to transparency and the fight against corruption?
The government of El Salvador has established policies to promote transparency and combat corruption. Mechanisms of transparency and access to public information have been strengthened, accountability systems have been implemented and institutions specialized in the fight against corruption have been created, such as the Attorney General's Office and the Court of Accounts of the Republic. . In addition, citizen participation and reporting of acts of corruption are promoted to guarantee transparency in public management.
What is the employment contract in the security and surveillance sector in Mexican commercial law?
The employment contract in the security and surveillance sector in Mexican commercial law is one in which a person provides services in activities related to the protection of people, goods, facilities or events, through surveillance, access control, supervision of security cameras or other security measures, under the direction of an employer, in exchange for remuneration.
What are Costa Rica's policies regarding the promotion of peace and peaceful conflict resolution?
Costa Rica has a policy of promoting peace and the peaceful resolution of conflicts. A tradition of peace and neutrality has been established, and the country has abolished its army. The government promotes mediation, dialogue and negotiation as tools to resolve conflicts, both domestically and internationally. Furthermore, Costa Rica works to promote a culture of peace, peace education, and seeks to be an example of a peaceful country committed to the non-violent resolution of conflicts.
What is the impact of the economic crisis on transportation infrastructure in Venezuela?
The economic crisis has affected the transportation infrastructure in Venezuela, with a lack of maintenance on roads, airports and ports, which has generated problems of congestion, accidents and deterioration in the quality of public transportation and cargo services.
How is impartiality and neutrality guaranteed in the decisions of the executive branch for regulatory compliance in El Salvador?
Control mechanisms are established, codes of ethics are promoted and conflicts of interest are avoided to guarantee impartiality in the application of laws.
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