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Can a person's judicial record be used as a selection criterion in hiring processes in the educational sector in Ecuador?
In Ecuador, judicial records can be considered as a selection criterion in hiring processes in the educational sector. Educational institutions often have the responsibility of ensuring a safe and secure environment for their students, so they may request the ant
What legislation exists to combat the crime of merchandise smuggling in Guatemala?
In Guatemala, the crime of merchandise smuggling is regulated in the Customs Code and the Tax Update Law. These laws establish sanctions for those who import or export goods without complying with customs requirements, evading the payment of tariffs, taxes or customs controls. The legislation seeks to prevent and punish smuggling, protecting fiscal interests and the legality of international trade.
What is the procedure to challenge paternity in Peru?
The procedure to challenge paternity in Peru requires filing a lawsuit before the family judge. It is necessary to provide evidence that demonstrates the lack of biological link between the father and the son, such as DNA tests, and adequately substantiate the reasons for the challenge.
What is the disciplinary background review process in the criminal justice system in the Dominican Republic?
In the criminal justice system in the Dominican Republic, the disciplinary background check process involves reviewing criminal records and determining the relevance of the background to a specific case. Judges and attorneys can access these records to evaluate a defendant's suitability and determine potential sentences.
What are the specific regulations related to the retention of court records in criminal cases in Panama?
Court record retention regulations in criminal cases in Panama may vary depending on the severity of the crime and the applicable laws.
What measures can financial services companies in Brazil take to protect their customers from internet fraud in online banking transactions?
Financial services companies in Brazil can implement security measures such as multi-factor authentication, real-time fraud detection, and user education on safe online practices to protect their customers from internet fraud in online banking transactions and ensure the security of online bank accounts.
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