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How is the protection of privacy and confidentiality of the information collected during due diligence processes addressed in Paraguay?
The protection of privacy and confidentiality is fundamental in due diligence processes in Paraguay. Regulations establish strict guidelines to ensure the security of collected information, and institutions must implement appropriate security measures to protect customer and business partner data.
Are judicial records in Chile public or only accessible to certain entities?
In Chile, judicial records are not generally accessible to the public. Information about criminal convictions and court proceedings is considered confidential and protected by law. Access to judicial records is restricted to authorized entities, such as the Judiciary, security agencies, employers and educational entities, among others, as long as they comply with the legal requirements and obtain the corresponding consent.
How is the inclusion of socially responsible companies in public procurement promoted as a preventive measure against sanctions in Mexico?
The inclusion of socially responsible companies in public procurement is promoted in Mexico by considering social responsibility criteria in bidding processes and promoting sustainable business practices.
What is the process to apply for a residence permit for reasons of independent work in Costa Rica?
The process to request a residence permit for reasons of independent work in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents that demonstrate the viability of the project or business, proof of financial solvency, medical insurance, among others. other requirements established by immigration legislation.
What are the monitoring procedures implemented in Bolivia to detect unusual transaction patterns in the financial sector?
Bolivia uses automated monitoring systems, internal report review and data analysis to detect suspicious patterns.
How is the adoption of minors legally regulated in Guatemala by people who have participated in youth substance use prevention programs?
The adoption of minors in Guatemala by people who have participated in youth substance use prevention programs is legally regulated. Adopters' experience and ability to provide a family environment that promotes healthy behaviors and prevents substance use is evaluated.
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