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What is the social and economic impact of the digitization of identification documents in Costa Rica?
The digitization of identification documents in Costa Rica has a positive social and economic impact by improving accessibility, reducing the use of paper and streamlining processes. It facilitates citizen participation in the digital era, promotes efficiency in procedures and contributes to environmental sustainability by reducing the carbon footprint associated with the issuance and management of physical documents.
What is the procedure to request judicial authorization to change the surname of a minor in Panama?
The procedure to request judicial authorization to change the surname of a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the last name change, such as the best interests of the child or special situations. The judge will evaluate the case and make a decision based on the well-being of the minor.
What are the specific cybersecurity risks in Argentina and how can companies protect themselves against digital threats?
Cybersecurity is a global concern, and Argentina is no exception. Companies should implement advanced cybersecurity measures, conduct regular audits, and foster a culture of security awareness among employees. Collaborating with local cybersecurity service providers and participating in threat intelligence sharing initiatives are additional strategies to strengthen defenses against digital risks.
What security measures are implemented on the identity card to prevent falsification?
The identity card in Costa Rica incorporates advanced security measures to prevent falsification. This includes holograms, watermarks, specialty inks, and secure printing techniques. These measures guarantee the authenticity of the document and make it difficult to falsify.
What are the regulations related to the prevention of corruption in the public sector in the Dominican Republic?
The prevention of corruption in the public sector is governed by Law 340-06 on Purchases and Contracting of Goods, Services, Works and Concessions, which promotes transparency and competition in public procurement. In addition, Law 41-08 on Public Function establishes regulations to prevent and punish corruption in the government sector. Companies that work with the public sector must comply with these regulations
What is the role of financial institutions in preventing money laundering in Argentina?
Financial institutions in Argentina have the responsibility to implement robust due diligence policies and procedures, report suspicious transactions to the FIU, and maintain adequate records. They are expected to comply with regulations established to prevent money laundering and terrorist financing, and are subject to audits and supervision by the FIU.
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