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Does the judicial record in Brazil include information on convictions for crimes of product counterfeiting or industrial piracy?
Brazil Yes, the judicial record in Brazil includes information on convictions for crimes of product counterfeiting or industrial piracy. These crimes are related to the production, distribution or sale of counterfeit or pirated products, violating the intellectual property rights of third parties. Convictions for these crimes will be recorded in a person's judicial record.
How can background check entities improve communication with individuals subject to verification, ensuring transparency in the process?
Transparency is achieved through clear communication, timely notifications and providing detailed information on verification procedures and results.
What measures are taken to promote the political participation of minority and vulnerable groups in Ecuador?
Measures are taken to promote the political participation of minority and vulnerable groups in Ecuador. These measures include the promotion of gender equality and the inclusion of women in decision-making positions, the protection of the rights of indigenous peoples and Afro-descendant communities, and the elimination of barriers that limit the participation of people with disabilities. Diversity is encouraged and affirmative actions are implemented to ensure representation of historically excluded groups.
How is the information collected in the KYC process in Costa Rica stored and protected?
Information collected in the KYC process must be stored and protected in accordance with data protection and privacy laws in Costa Rica. This involves safeguarding confidentiality, ensuring data security, and complying with standards for secure information retention and disposal. Additionally, cybersecurity measures must be implemented to protect information against security threats.
Can a Peruvian citizen obtain a DNI if they have lost their document abroad?
Yes, a Peruvian citizen who has lost his DNI abroad can request the replacement of the document through the Peruvian embassies or consulates in the country where he is located.
What measures are being taken in Chile to promote the recovery of assets derived from acts of corruption related to PEPs?
In Chile, measures are being taken to promote the recovery of assets derived from acts of corruption related to Politically Exposed Persons (PEP). It seeks to ensure that resources and assets obtained illicitly are returned to the State and used for public benefit.
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