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How is the crime of revealing secrets punished in the business environment in Ecuador?
The disclosure of secrets in the business environment can result in legal sanctions, with measures that seek to protect the confidentiality of corporate information.
What is meant by "politically exposed persons" in Argentina?
In Argentina, the term "politically exposed persons" refers to individuals who hold high-ranking public positions or who perform relevant political functions. These people are subject to certain regulations and legal obligations due to the nature of their responsibilities in the political sphere.
What is the role of the Insurance Superintendency in the Dominican Republic?
The Insurance Superintendency of the Dominican Republic is the entity responsible for regulating and supervising the insurance market in the country. Its main function is to protect the interests of policyholders and guarantee the solvency and stability of the sector. The Superintendency establishes rules and regulations for insurance companies, supervises their operations and ensures that they comply with legal requirements.
How are disciplinary records managed in the Argentine workplace?
In the Argentine workplace, disciplinary records are usually managed by the employer, who can consult official records, previous employment references and carry out internal investigations. The Personal Data Protection Law establishes limits on the collection and use of this information.
How are the rights of migrant workers protected in Ecuador?
The rights of migrant workers in Ecuador are protected by labor legislation, guaranteeing equal working conditions and respect for their rights, regardless of their nationality.
What is the prescription action in Mexican civil law?
The action of prescription is the right that a person has to acquire property or extinguish obligations through the passage of time, in accordance with what is established by law.
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