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What sanctions can be imposed on food debtors in Costa Rica in case of non-compliance?
In the event of non-compliance with alimony, alimony debtors in Costa Rica may face legal sanctions. These sanctions can include fines, withholding of wages, confiscation of assets, and even criminal sanctions in serious cases of repeated non-compliance. Sanctions are applied to ensure that the maintenance obligation is met.
How are cases of sexual abuse addressed in the Peruvian judicial system and what is the focus on protecting victims?
Cases of sexual abuse are treated with sensitivity in the Peruvian judicial system, and measures are sought to protect the victims, therapy and psychological support, and the prosecution of the aggressors.
What is the crime of disturbing the peace in Chile and what is the penalty?
Disturbance of tranquility in Chile involves causing disturbances or excessive noise and may result in legal sanctions, including fines.
What precautions should companies in Bolivia take when requesting confidential information for criminal background checks?
When requesting confidential information for criminal background checks, companies in Bolivia must take several precautions to ensure data security and privacy. First, it is essential that companies request only the information necessary to perform verification and limit the collection of personal data to the minimum necessary. This involves clearly identifying the types of information required for verification and avoiding requesting irrelevant or excessive information that is not directly related to the selection process. Additionally, they must ensure that they obtain the individual's informed consent before collecting any personal information for verification purposes, providing clear information about the purpose of verification, the types of information that will be collected, and how that information will be used. It is also important to establish appropriate security measures to protect the confidential information collected, such as the use of secure information management systems with advanced security measures, such as data encryption and password access. Additionally, limit access to information only to authorized personnel who need to know the information for verification purposes and establish clear policies and procedures for the secure handling of confidential information. By taking these precautions, companies can protect data security and privacy during the criminal background check process in Bolivia.
How is online and contactless identity verification addressed in the KYC process in Mexico?
Online and contactless identity verification in the KYC process in Mexico is addressed through advanced technologies, such as biometrics and identity verification through video conferencing, which allow clients to comply with KYC requirements securely and without having to be physically present.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of sexual diversity?
Women in Argentina, including those who are part of sexual diversity, have specific rights in relation to the protection of their rights against discrimination. Equal opportunities, non-discrimination and respect for sexual diversity are promoted. Measures are implemented to prevent and punish discrimination based on sexual orientation or gender identity, promote the inclusion and recognition of the rights of women of sexual diversity, and guarantee their access to health, education and employment services without discrimination.
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