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What are the legal rights of individuals during criminal background checks in Costa Rica and how is the confidentiality of information guaranteed?
The legal rights of individuals during criminal background checks in Costa Rica include the right to be informed, the right to consent, and the guarantee of confidentiality. These measures seek to protect the fundamental rights of people throughout the process.
What measures are applied in Panama to prevent the financing of terrorism in the insurance sector?
In the insurance sector, due diligence, customer identification and suspicious transaction reporting measures are applied to prevent terrorist financing.
What is the notification and summons process in family proceedings in El Salvador?
The notification and summons process in family proceedings is governed by the Family Code, ensuring communication between the parties involved in these processes.
What is the process for reviewing and correcting errors in judicial files in the Dominican Republic?
To review and correct errors in court records in the Dominican Republic, you must submit a request to the court and provide evidence of the errors or inaccuracies. The court will evaluate the request and, if necessary, issue corrections through judicial resolutions.
How does tax debt affect self-employed taxpayers in Argentina?
Tax debt can have a significant impact on self-employed taxpayers in Argentina, affecting their ability to continue operating and generating income.
What are the regulations regarding flexible working hours or flexible working hours in Ecuador?
Flexible working hours in Ecuador can be agreed upon between employers and employees, but must comply with certain limits established by the Labor Code and labor regulations.
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