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Can background check results be used in internal company investigations?
Yes, the results of background checks can be used in a company's internal investigations if they are relevant to the matter at hand.
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 documentation is necessary to apply for residency for work reasons in Spain?
The documentation required for residency.
How are cybercrime cases resolved in Mexico?
Cybercrime cases in Mexico are investigated and resolved through the Cyber Investigation Unit of the Attorney General's Office (FGR). These units specialize in the investigation of cybercrimes, such as online fraud, hacking, and other technology-related crimes. The FGR also cooperates with international law enforcement agencies to track and prosecute cybercriminals operating beyond Mexican borders. Mexican law includes specific provisions to address cybercrimes and punish offenders.
How does Salvadoran law regulate access and use of data contained in identification documents by government and private entities?
The legislation establishes restrictions and regulations for the access and use of personal data contained in identification documents by public and private entities.
Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by construction products or materials that created structural defects in a property?
As a party to liability litigation for damages caused by construction products or materials that generated structural defects in a property in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information in relation to the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
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