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What are the procedures to verify judicial records in Colombia?
Judicial background checks in Colombia are carried out through entities such as the National Police or the Ministry of Justice. Background certificates can be requested online or in person.
What are Argentina's measures to prevent cyberterrorism?
Argentina has implemented strategies to prevent cyberterrorism, including cooperation with international organizations, strengthening cybersecurity, and enacting laws that criminalize activities related to cyberterrorism.
Can the tenant sublease the property in Mexico?
In most cases, the tenant needs the landlord's consent to sublease the property, unless the contract explicitly allows it.
What rights does article 123 of the Mexican Constitution protect in labor matters?
Article 123 of the Mexican Constitution protects labor rights such as minimum wage, social benefits, employment security and collective bargaining.
How do Colombian financial institutions approach the protection of personal data in the KYC process?
Data protection is critical. In Colombia, institutions must follow privacy laws, implement robust security measures such as encryption, and educate their staff on best practices to ensure the confidentiality of customer information during the KYC process.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for study reasons and has later obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for study reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.
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