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What are the implications of the Data Protection Law in Chile for background checks?
The Data Protection Law (Law No. 19,628) in Chile establishes that personal information must be treated confidentially and protected. Employers must comply with this law when collecting, storing, and using personal data in the background check process.
How should companies in Ecuador address risks related to cybersecurity within their compliance programs?
Companies in Ecuador must address cybersecurity risks by implementing robust information security policies, conducting periodic vulnerability assessments, and constantly raising employee awareness of digital security best practices.
What measures have been implemented to prevent money laundering in the construction sector in Panama?
In the construction sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.
Can the landlord increase the rent during the renewal of the contract in Mexico?
During the renewal of the contract, the landlord may propose a rent increase, but the tenant has the right to negotiate these terms. The rent increase cannot be excessive or arbitrary and must be based on specific conditions, such as inflation or property improvements.
What protection measures does Costa Rican legislation offer for witnesses of complicity?
Costa Rican legislation may offer protection measures for witnesses of complicity, including the confidentiality of the information provided and the implementation of protocols to protect the safety of witnesses.
What is the legal framework that regulates the legal representation of minors in cases of sexual abuse in El Salvador?
In El Salvador, there is a legal framework that guarantees the legal representation of minors during cases of sexual abuse, ensuring their protection and specialized legal assistance.
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