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What measures are taken to protect the privacy of judicial records in Peru?
In Peru, measures are taken to protect the privacy of judicial records. The Personal Data Protection Law regulates the access and use of this information and establishes sanctions for its improper or unauthorized use. In addition, background information is usually protected by judicial and security authorities.
What are the necessary procedures to request a residence permit for foreign volunteers in the Dominican Republic?
Foreign volunteers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide information about the organization or project they will join as volunteers, as well as documents proving their participation in volunteer activities. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
How is KYC handled in the investment and collective financing crowdfunding sector in Chile?
In the investment and crowdfunding crowdfunding sector in Chile, KYC requirements apply to verify the identity of investors and recipients of funds. This guarantees the transparency and legality of transactions.
Can workers in Paraguay fire an employee without just cause?
In Paraguay, workers can fire an employee without just cause, but are subject to labor regulations that govern the termination process and may be required to pay compensation depending on the duration of employment.
What legislation regulates the crime of damage to cultural heritage in Guatemala?
In Guatemala, the crime of damage to cultural heritage is regulated in the Law for the Protection of Cultural and Natural Heritage. This legislation establishes sanctions for those who cause damage, destruction or alteration to protected cultural and natural assets, such as archaeological sites, historical monuments and works of art. The legislation seeks to preserve and protect Guatemalan cultural heritage for present and future generations.
Can an embargo affect assets that are being used as cultural spaces in Argentina?
Assets used as cultural spaces may have special protections during an embargo, ensuring the continuity of cultural and artistic activities of public interest.
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