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What type of personal information is considered confidential during background checks in El Salvador?
Information such as social security numbers, biometric data, and medical details are considered confidential during background checks in El Salvador.
What is the guardianship action process in Peru and when is it used to protect the rights of children and adolescents?
The guardianship action is used to protect the rights of children and adolescents in Peru when their rights are threatened or violated. It seeks to guarantee their well-being and development.
How does tax debt affect independent workers in the service sector in Argentina?
Self-employed workers in the service sector in Argentina may experience financial challenges if they accumulate tax debts, affecting their ability to operate and generate income.
What are the specific Due Diligence obligations in the trade and export sector in Paraguay?
In the trade and export sector in Paraguay, companies must carry out Due Diligence to prevent illicit activities, such as tax evasion and smuggling. This may include verifying the legitimacy of business transactions and identifying potential risks.
What is the process of annulment of arbitration awards in Peru and when is it used to challenge decisions of arbitration courts?
The process of annulment of arbitration awards in Peru is used to challenge decisions of arbitration courts when there are legal grounds to question the validity or impartiality of the arbitration award. It allows affected parties to seek annulment of the arbitration decision.
What is criminal mediation and in what cases is it used in Paraguay?
Criminal mediation is a process in which the parties involved in a crime seek an out-of-court settlement. It is used in minor cases, such as minor crimes, to avoid the judicial process.
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