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Can a citizen request information about a person's judicial record for research purposes on crime prevention policies in Argentina?
The request of judicial records for research purposes on crime prevention policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
How does a private person verification company address transparency in its practices and processes in Paraguay?
Private verification companies in Paraguay address transparency by publishing policies and practices, as well as providing clear information on how information is collected, processed and used.
What is the responsibility of the State in cases of non-compliance with labor contracts in El Salvador?
The State has the responsibility of enforcing employment contracts and providing legal remedies for employees who face contractual breaches.
What measures are taken to protect the information collected during the KYC process?
Institutions must implement security measures such as data encryption, restricted access, and security controls to safeguard customer information.
How are cases of sexual violence addressed in Panama?
Cases of sexual violence in Panama are addressed through investigations, trials, and legal sanctions for perpetrators. It seeks to protect victims and ensure that justice is done.
What is the contract for the provision of services in Brazil?
The service provision contract in Brazil is an agreement through which one party (provider) undertakes to perform a certain activity or task for another party (client) in exchange for payment.
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