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How does the European Union's General Data Protection Regulation (GDPR) affect companies in Peru?
Peruvian companies that handle data of EU citizens must comply with the GDPR, which implies the protection of personal data and the guarantee of privacy rights.
How does the immigration status of parents affect minor Argentine children seeking to enter the United States?
The immigration status of the parents can affect their minor children. Argentinians seeking to enter the United States with children must follow appropriate procedures to ensure that the parents' situation does not cause impediments. It is essential to meet all requirements and provide the necessary documentation to ensure consistency in family applications.
Can I request the expungement of judicial records if the conviction was in another country?
In the case of criminal convictions in other countries, it is not possible to request the expungement of judicial records in the Dominican Republic. Each country has its own legal system and its own procedures for handling judicial records, so you must follow the regulations and processes established by the corresponding jurisdiction.
What is the role of internal auditors in preventing money laundering in Costa Rica?
Internal auditors play an important role in preventing money laundering in Costa Rica. They are responsible for evaluating and ensuring the effectiveness of internal controls implemented by organizations to prevent and detect money laundering. Internal auditors conduct periodic reviews of established procedures and policies, identify potential deficiencies, and recommend corrective actions. Your active participation helps strengthen compliance and early detection of suspicious activities.
What are the stages of a criminal trial in Peru, from the complaint to the sentence?
The stages include the complaint, investigation, accusation, trial stage and sentencing.
What is the status of the rights of migrant workers in Guatemala?
In Guatemala, migrant workers have rights protected by the Constitution and international instruments. These rights include the right to just and equitable working conditions, non-discrimination at work, social security, freedom of association and protection against forced labor or human trafficking.
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