Recommended articles
How is violation of the data protection law punished in Ecuador?
Violation of the data protection law is a crime in Ecuador and may result in financial sanctions and precautionary measures, such as the prohibition of the processing of personal data. This regulation seeks to protect the privacy and rights of people in the use and handling of their personal data.
What is the appeal process for contractors who believe they have been unfairly sanctioned in Peru?
The appeal process for unfairly sanctioned contractors in Peru involves [details on presentation of evidence, formal hearings]. This process gives contractors the opportunity to prove their innocence and rectify potential errors in sanction decisions.
What is the validity of the Special Permanence Permit for Foreigners with Family Ties (PEPVF) in Colombia?
The validity of the Special Permanence Permit for Foreigners with Family Ties (PEPVF) in Colombia may vary depending on the circumstances and current immigration policies, being determined by the immigration authority. It generally has a fixed duration and can be renewed if the corresponding requirements are met.
Is it mandatory for clients to provide detailed information about the source of their funds in the KYC process?
Yes, in the KYC process, clients are required to provide detailed information about the source of their funds and assets. This helps verify that the funds do not come from illicit activities.
What is competition law in Mexico?
Competition law regulates legal relationships derived from free economic competition, establishing regulations to prevent anti-competitive practices, protect fair competition and guarantee consumer well-being in the markets, seeking to promote efficiency and innovation in the economy.
Can I use my identification and electoral card as a document to obtain telecommunications services, such as internet or mobile telephony, in the Dominican Republic if I am a resident foreigner?
Yes, if you are a foreigner residing in the Dominican Republic, you can use your identification and electoral card as a document to obtain telecommunications services, such as internet or mobile telephony. However, companies may also request other additional documents to complete the hiring process.
Other profiles similar to Jorge Eduardo Carles Carvajal