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What measures should be taken if an entity is on the risk list in Ecuador?
In the event that an entity is on the risk list, the procedures established by the UAF must be followed...
Are there regional differences in background check regulations in Mexico?
Yes, there are regional differences in background check regulations in Mexico. Although there are federal laws governing the protection of personal data and obtaining criminal records, some specific regulations may vary from state to state. It is important for businesses to become familiar with and adhere to applicable state and federal regulations in their location to ensure legal compliance.
What are the laws that address the crime of identity theft in Guatemala?
In Guatemala, the crime of identity theft is regulated in the Penal Code and the Computer Crimes Law. These laws establish penalties for those who use another person's identity, whether physically or virtually, for the purpose of committing fraud, obtaining illicit economic benefits, or causing harm. The legislation seeks to protect the identity and privacy of people, promoting security in the use of personal information.
How is the right to property protected in Mexico?
Mexico The right to property in Mexico is protected by the Constitution and ensures that all people have the right to acquire, possess, use and dispose of property legally. This right establishes that property can only be limited or expropriated for reasons of public utility and through the payment of fair compensation.
What are the rights of people in situations of unequal access to education in rural areas in Colombia?
People in situations of unequal access to education in rural areas in Colombia have protected rights. These rights include the right to equal access to education, the right to quality education in rural areas, the right to non-discrimination in access to education and the right to the promotion of rural education.
What is the situation of youth in Honduras?
Young people in Honduras face challenges in terms of access to education, employment and civic participation, as well as exposure to violence and crime.
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