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What is the crime of violation of personal data in Mexican criminal law?
The crime of violation of personal data in Mexican criminal law refers to the illegal obtaining, disclosure, misuse or commercialization of confidential information of people without their consent, and is punishable with penalties ranging from fines to prison, depending on the severity. of the violation and the damage caused to the privacy and security of those affected.
What are the requirements to request a license to provide human resources consulting services in Costa Rica?
The requirements to apply for a license to provide human resources consulting services in Costa Rica include submitting an application to the Ministry of Labor and Social Security, accrediting training and experience in human resources, complying with the legal requirements established by the ministry , and pay the corresponding fees.
How are judicial files involving minors managed in Paraguay?
In Paraguay, judicial files involving minors are handled with special attention to the privacy and protection of minors. Measures are applied to protect the confidentiality of information related to minors and guarantee their well-being.
What is the difference between an employment and criminal background check in Mexico?
The main difference between an employment and criminal background check in Mexico lies in the focus of the information sought. The employment background check focuses on the candidate's work experience, professional references, and employment history. On the other hand, criminal background checks focus on searching for criminal records, including prior convictions and criminal records. Both are important to evaluate the suitability of a candidate in different aspects.
Can a Salvadoran request asylum in the United States due to personal circumstances?
Yes, a Salvadoran can apply for asylum in the United States if they can demonstrate a credible fear of persecution in their country of origin due to race, religion, nationality, membership in a social group or political opinion. The asylum request is made within the first 365 days after your arrival in the United States.
How is the risk of money laundering addressed in residential real estate transactions in Bolivia?
Bolivia implements detailed controls on residential real estate transactions, requiring identification of parties and verifying the legitimacy of transactions to prevent money laundering.
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