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How is the identification of politically exposed persons addressed in the legal services sector in Guatemala?
The identification of politically exposed persons in the legal services sector in Guatemala is addressed through the implementation of due diligence procedures in the provision of legal services. Law firms must verify the identity of their clients and conduct a thorough assessment to prevent the use of legal services for illicit purposes related to politically exposed persons.
How do judicial records in Costa Rica affect a person's employability and what are common employment practices related to background checks?
Judicial records in Costa Rica can influence a person's employability, especially in security-sensitive sectors. Common employment practices include background checks during hiring processes. However, Costa Rican legislation establishes limits on discrimination based on judicial records, encouraging individual consideration of each case. Companies typically assess the relevance of background to the position and may allow individuals to explain their legal history. This dynamic highlights the importance of balancing job security with individual rights in the context of employment in Costa Rica.
What privacy measures protect disciplinary history information in Argentina?
Disciplinary background information in Argentina is protected by the Personal Data Protection Law. This legislation establishes rules for the collection, storage and processing of personal data, including those related to disciplinary records.
What is the situation of the rights of migrant and refugee peoples in Guatemala?
Guatemala is a country of transit and destination for migrants and refugees. The rights situation of migrant and refugee peoples faces challenges in terms of protection, access to basic services and guarantee of their human rights. Policies and programs have been implemented to address the needs of these populations, but it is still necessary to strengthen the protection and integration of migrants and refugees.
What is the relationship between the legal framework of procedures and the protection of personal data in Costa Rica?
The relationship between the legal framework of procedures and the protection of personal data in Costa Rica is found in the Law for the Protection of Persons Against the Processing of their Personal Data. This law establishes the principles and rights that govern the processing of personal data, including those collected in administrative procedures. The legal framework guarantees the privacy and security of personal information, imposing specific requirements on government entities to ensure the proper handling of data during procedures.
What are the rights of children born out of wedlock in Brazil?
Children born out of wedlock in Brazil have the same rights as children born within wedlock, including the right to bear the father's surname, receive maintenance, inherit, and have paternal or maternal filiation recognized.
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