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Does the judicial record in Brazil include crimes committed abroad?
Brazil In principle, judicial records in Brazil refer to crimes committed within the national territory. However, in some cases, crimes committed abroad may be registered if there is judicial cooperation between Brazil and the country where the crime was committed. These records may be considered in certain circumstances and in accordance with applicable international conventions.
What measures should companies in Chile take to comply with cybersecurity regulations and protect their customers' data?
Companies should implement cybersecurity measures, such as data encryption, secure access policies, and security audits. In addition, they must comply with Law No. 19,628 on the Protection of Privacy to protect customer data and avoid security breaches that may have legal consequences.
Is there a public registry of sanctioned contractors in Ecuador?
Yes, in Ecuador, there is a public registry of sanctioned contractors. This registry provides information on the companies or individuals sanctioned, the nature of the sanctions and their duration. This level of transparency helps ensure integrity in public procurement processes.
What additional information may financial institutions require when verifying the identity of a client identified as a PEP in El Salvador?
In addition to standard documentation, financial institutions may require details about the source of funds, employment history, and family relationships to validate the identity of a PEP client.
What is the situation of the civil liability insurance market for digital marketing consulting services companies in Argentina?
The civil liability insurance market for digital marketing consulting services companies in Argentina provides coverage to protect digital marketing consulting companies against claims for damages or losses caused during the provision of consulting services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for digital marketing consulting services companies.
Can judicial records in Venezuela be used as a selection criterion in job hiring processes?
Yes, judicial records in Venezuela can be used as a selection criterion in judicial processes.
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