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How do judicial records affect participation in road safety promotion programs in Argentina?
In road safety promotion programs, judicial records can be evaluated to ensure the safety and suitability of participants, especially in activities related to road awareness.
Is it necessary to perform a criminal background check on candidates during the selection process?
A criminal background check is not mandatory, but may be requested by the employer for certain positions, ensuring candidate consent and information privacy.
What is the purpose of the more detailed review of the relationship with Politically Exposed Persons (PEP) in the context of financial transactions in Panama?
The more detailed review of the relationship with Politically Exposed Persons (PEP) in the context of financial transactions in Panama is intended to more comprehensively evaluate the nature and purpose of the relationship with the PEP. This involves analyzing the source of funds, the commercial or financial relationship, and any other relevant element. The objective is to identify possible risks of corruption, money laundering or terrorist financing, and apply additional measures if necessary to prevent the misuse of financial transactions linked to PEP.
What are the penalties for the crime of possession of child pornography in Costa Rica?
Possession of child pornography in Costa Rica can be punished with prison sentences of 3 to 10 years, protecting the rights of minors.
What is the responsibility of private companies in the ethical and confidential handling of personnel verification information?
Companies must ensure the security of information, prevent its misuse and protect the privacy of employees and candidates.
What are the legal measures against the crime of crimes against humanity in Costa Rica?
Crimes against humanity, which involve inhumane and systematic acts committed as part of a widespread or systematic attack against a civilian population, are punishable by law in Costa Rica. Those who commit crimes against humanity may face legal action and sanctions, including prison terms and trials in international courts.
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