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What is the impact of the General Law on Protection of Personal Data Held by Obligated Subjects in Mexico?
This law regulates the collection and handling of personal data by obligated subjects, such as financial and government institutions. Failure to comply may result in sanctions, fines, and privacy violation lawsuits.
What protections exist for the right to non-discrimination due to economic situation in Costa Rica?
The right to non-discrimination due to economic situation in Costa Rica implies the protection of the rights of all people, regardless of their economic situation. It seeks to guarantee equal treatment, access to opportunities and resources, and protection against any form of discrimination based on economic situation.
What are the laws and sanctions related to the crime of industrial espionage in Costa Rica?
Industrial espionage is punishable by law in Costa Rica. Those who unlawfully obtain or disclose confidential information or business secrets of companies for the purpose of obtaining competitive advantages may face legal action and sanctions, including imprisonment and damages.
How is the confidentiality of sensitive commercial information addressed in Bolivia?
The confidentiality of sensitive commercial information is regulated in clause [Clause Number], outlining how the confidential data of both parties must be handled and protected during the execution of the contract in Bolivia, and the measures that must be taken to prevent disclosure. unauthorized.
What are the conciliation and mediation procedures available to resolve labor disputes in Guatemala?
Guatemala offers conciliation and mediation procedures as options to resolve labor disputes amicably. Workers and employers can seek mediation from an impartial third party, such as the Ministry of Labor and Social Security or a mediation entity, to reach voluntary agreements. These processes can be faster and less adverse than court litigation.
What is the "suspicious transaction report" in Peru?
The "suspicious transaction reporting" is a mechanism established in Peru for financial entities and other institutions to report to the FIU any transaction or activity that may be related to money laundering. These reports allow the FIU to carry out investigations and take appropriate actions.
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