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Who can access disciplinary records in Paraguay?
In general, entities and organizations related to the profession or the public sphere can access disciplinary records to evaluate the suitability of an individual.
How is the confidentiality of information collected during due diligence maintained in Guatemala?
The confidentiality of information collected during due diligence in Guatemala is protected by privacy and confidentiality laws. Regulated institutions and entities are required to keep information in a secure environment and only disclose it to authorized parties, such as supervisory authorities and the UAF.
Can the landlord increase the rent during the contract period in Chile?
In Chile, the landlord cannot increase the arrival during the contract period, unless there is a specific clause in the contract that allows it.
How is the emancipation of minors regulated in Paraguay and in what cases can it be requested?
The emancipation of minors in Paraguay is regulated by the Civil Code. It can be requested in exceptional cases, such as the need to marry or perform acts that require full capacity before reaching the age of majority. The application is filed with the appropriate court.
What are the sectors most susceptible to money laundering in Peru?
In Peru, some of the sectors most susceptible to money laundering include the financial sector, the real estate sector, international trade activities, casinos and betting houses, as well as certain informal and unregulated commercial activities.
What is the importance of background checks in hiring personnel for software development projects in the health sector in Colombia?
For software development projects in the healthcare sector, verifications are essential to evaluate experience in developing medical solutions, compliance with healthcare regulations, and work history in the field of healthcare technology. This guarantees the competence and security of the implemented solutions.
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