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What are the rights of people in a refugee situation in Guatemala?
People in a refugee situation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection from persecution, non-refoulement, access to justice, education, health care, family reunification, and freedom of movement.
Can judicial records in El Salvador be used as a determining factor in obtaining a license to carry out security-related activities, as a security guard or security guard?
In El Salvador, judicial records can be considered a determining factor in obtaining a license to carry out security-related activities, such as a security guard or security guard. Security licensing authorities may conduct criminal background checks as part of the suitability and trustworthiness assessment process. A negative criminal history or serious crimes may influence the decision to grant or deny a security license. It is important to comply with the requirements and regulations established by the competent authorities to obtain the desired license.
What are the penalties for the crime of possession and trafficking of weapons in Costa Rica?
Possession and trafficking of weapons in Costa Rica can be punished with prison sentences, varying depending on the severity and circumstances of the crime.
How is customer privacy protection addressed in Guatemalan AML legislation?
Guatemalan AML legislation addresses the protection of customer privacy by establishing clear limits on the collection and use of information, balancing the need to comply with regulations and protect individual rights.
What is the scope of the right to security in Colombia?
The right to security in Colombia implies the protection of the life, integrity and rights of people against threats and acts of violence. This right includes the State's duty to prevent, investigate and punish crimes, as well as to guarantee citizen security and access to justice.
How are information security aspects addressed in due diligence in Mexico?
Information security is fundamental in due diligence in Mexico, especially in an environment where cybersecurity is a critical issue. This involves reviewing information security policies and practices, protecting sensitive data, and assessing potential security vulnerabilities. It is also important to consider responding to security incidents and protecting the company's intellectual property and reputation.
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