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Can I request a person's judicial records without their consent in case of suspected criminal activity?
In Chile, requesting a person's judicial record without their consent is generally not permitted, even in cases of suspected criminal activity. The obtaining and disclosure of judicial records are subject to personal data protection legislation and privacy principles. In such situations, it is advisable to report suspicions to the competent authorities so that they can carry out the corresponding investigations.
How does the National Anti-Corruption Secretariat (SENAC) contribute to regulatory compliance, and what is its role in preventing and combating corruption in the public and private spheres in Paraguay?
The National Anti-Corruption Secretariat (SENAC) contributes to regulatory compliance by leading efforts to prevent and combat corruption in Paraguay. This entity has the responsibility of supervising and coordinating actions against corruption in both the public and private spheres. SENAC promotes integrity policies, investigates allegations of corruption and works together with other entities to strengthen transparency and ethics in organizations. Its focus is to prevent and combat corruption to preserve integrity and good governance in Paraguay.
How is the right to identity of people in Peru protected?
In Peru, the right to identity is protected through specific laws and regulations. The right of all people to have a legally recognized identity is guaranteed, including birth registration, obtaining identity documents and access to basic services. Mechanisms are established to facilitate the timely registration of births, especially in rural and difficult-to-access areas. Equal access to identity is promoted, without discrimination based on gender, ethnic origin or immigration status. It seeks to guarantee that all people can fully exercise their rights as citizens.
What measures are taken to prevent the unauthorized disclosure of information about clients identified as PEP in El Salvador?
Confidentiality policies, restricted access to information and cybersecurity systems are established to protect the confidential information of PEP clients.
What rights do maintenance beneficiaries have in Guatemala?
Support recipients in Guatemala have the legal right to receive alimony from their alimony debtors in accordance with court orders. They have the right to file complaints in case of non-compliance and to seek protection of their rights through judicial authorities. Additionally, they have the right to receive information and advice about their legal rights and options.
What is the penalty for the crime of child marriage in El Salvador?
Child marriage is punishable by prison sentences in El Salvador. This crime involves entering into marriage or a civil union with a minor, which seeks to prevent and punish to protect the rights of children and guarantee their comprehensive development.
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