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What is the retention period for judicial records in Argentina?
Judicial record information is kept indefinitely in the National Registry of Recidivism, although certain crimes may have access restrictions.
What measures are taken to protect the privacy of personal data in the Dominican Republic?
In the Dominican Republic, personal data protection laws have been established that regulate the collection, processing and storage of personal information. Additionally, government and private entities must comply with data privacy and security regulations. Awareness of the importance of privacy is raised and the implementation of security measures in the management of personal data is promoted.
What procedures are followed to verify credit history in El Salvador?
Credit background checks involve requesting reports from authorized financial institutions and credit agencies to evaluate an individual's credit history and financial solvency.
Can a company request criminal record certificates for its employees in Panama?
Yes, companies in Panama can request criminal record certificates for their employees as part of the selection and hiring process.
What is the impact of international trade promotion policies in Colombia?
International trade promotion policies have a significant impact in Colombia. These policies seek to facilitate the exchange of goods and services with other countries, promoting economic openness, market diversification and attracting foreign investment. International trade drives economic growth, job creation and the competitiveness of companies, by allowing them to access new markets, increase their business opportunities and benefit from economies of scale. In addition, it promotes the transfer of knowledge and technology, regional integration and international cooperation.
Can an embargo in the Dominican Republic be challenged based on procedural errors?
Yes, an embargo in the Dominican Republic can be challenged if procedural errors are made that affect the legality of the embargo process.
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