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What is the role of justice in the control of Politically Exposed Persons in Brazil?
Justice plays a crucial role in the control of Politically Exposed Persons in Brazil. Through judicial investigations and the prosecution of corruption cases, courts play a fundamental role in providing accountability and combating impunity. Justice ensures that Politically Exposed Persons are accountable for their actions and contributes to strengthening the rule of law.
What is the follow-up period for a person considered PEP in El Salvador after leaving public office?
In El Salvador, the follow-up period for a person considered PEP is at least five years after leaving public office.
What are the regulations to verify the training in privacy and data protection regulations of an IT professional in Argentina?
In Argentina, verification of training in privacy and data protection regulations of an IT professional is subject to specific regulations established by the Agency for Access to Public Information (AAIP) and the Personal Data Protection Law. Employers must follow the procedures established by these entities to guarantee the suitability and compliance with privacy regulations by the IT professional. Obtaining the professional's consent and complying with privacy regulations are essential steps in this specific verification process.
What documents are necessary to support a claim for food in Peru?
Documents must be presented such as proof of income, expenses, and any other relevant document that supports the economic situation of the parties involved in a claim for food in Peru.
Can I request a person's judicial records in Chile if I am their neighbor and I have safety concerns?
As a neighbor in Chile, you do not have direct access to request a person's judicial record based solely on security concerns. The obtaining and use of judicial records are regulated by the personal data protection law and can only be requested by authorized entities, such as security agencies, employers or others with legitimate justifications and compliance with established requirements.
How are contract renewal clauses handled in long-term service sales contracts in Ecuador?
Contract renewal clauses are important for long-term contracts. The contract may include provisions setting forth the terms and conditions for renewal, required notice periods, and any adjustments in rates or conditions for future renewals. This provides clarity and predictability in the ongoing relationship between the parties.
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