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Are there restrictions on the collection of credit information in Peru?
Yes, there are restrictions on the collection of credit information in Peru. The Superintendency of Banking, Insurance and AFP (SBS) regulates the collection and use of credit information and establishes guidelines to ensure the privacy and accuracy of records. Companies that collect credit information must comply with regulations established by the SBS to respect the privacy rights of individuals.
Does the judicial record in Panama include details about arrests without conviction?
Yes, judicial records in Panama can include details about arrests without conviction. These records can provide information about situations where a person was arrested but did not result in a criminal conviction. The inclusion of this information may depend on the specific laws and regulations governing the collection and disclosure of background information.
How are computer crime and cybersecurity cases addressed in the Peruvian judicial system?
Cybercrimes are investigated and prosecuted in the Peruvian judicial system, cybersecurity and training is promoted to address these technological challenges.
What are the legal implications of slander and defamation in Mexico?
Slander and defamation are considered crimes in Mexico and are punishable by law. Penalties for slander and defamation may include criminal sanctions, fines and the obligation to repair the damage caused to the reputation of the affected person. Freedom of expression is promoted, but limits are also set to protect people's reputations and rights.
What is the importance of digital responsibility in the compliance strategy in Argentine companies?
Digital responsibility is of great importance in the compliance strategy in Argentina, especially in the management of data and online operations. Compliance programs must include specific policies to guarantee information security, user privacy, and compliance with digital regulations.
How do tax debts affect health professionals in Argentina?
Health professionals in Argentina may face tax debts related to income and personal property taxes, impacting their ability to provide medical services.
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