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Can a Peruvian citizen obtain a DNI for his or her child born abroad?
Yes, a Peruvian citizen can obtain a DNI for his or her child born abroad. You must follow a process that includes registering the birth at a Peruvian embassy or consulate and then requesting the corresponding DNI in Peru.
What is the approach to due diligence in the fashion and textile sector in Guatemala?
Due diligence includes the evaluation of working conditions in the textile industry and the sustainability of the materials used.
What is considered a crime of violation of the data protection law in Colombia and what are the associated penalties?
The crime of violation of data protection law in Colombia refers to the unauthorized access, misuse or unauthorized disclosure of personal information protected by data protection legislation. Associated penalties may include criminal legal actions, fines, damages, corrective measures, and additional actions for violation of the privacy and rights of affected individuals.
What is the penalty for individuals who use intermediaries to hide illicit transactions in El Salvador?
They may face criminal charges for using intermediaries to conceal illicit transactions and money laundering, with prison sentences and fines.
What is the protection of the rights of people in privacy and data protection situations in Panama?
In Panama, the right to privacy and protection of personal data is recognized. Regulations are established to ensure that people have control over the information they share and that it is treated securely and confidentially. In addition, it seeks to prevent unauthorized access and use of personal data and establishes sanctions for those who violate these rights.
How are background checks handled for roles in the advertising and marketing sector in Colombia?
In advertising and marketing, verifications may include review of previous advertising projects, digital marketing experience, and industry-specific work history. This ensures that staff have the creativity and skills necessary for roles in advertising and marketing.
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