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What are the laws and sanctions related to the crime of leaking confidential information in Costa Rica?
The leak of confidential information is punishable by law in Costa Rica. Those who disclose or disclose confidential information without authorization, harming a person or entity, may face legal action and sanctions, including fines and imprisonment.
What are the most common types of criminal offenses in Ecuador?
In Ecuador, the most common crimes include robbery, theft, murder, drug trafficking, domestic violence and computer crimes.
Is cooperation between the private sector and authorities promoted in the prevention of money laundering in Panama?
Yes, there is active collaboration between the private sector and the authorities to strengthen measures to prevent money laundering in Panama.
How are cases of expunged or canceled criminal records handled during verification in Colombia?
Specific procedures must be followed to handle expunged criminal records. It is crucial to respect the privacy and rights of the individual, and not consider this background in hiring decisions.
What legislation protects the privacy of identity data in El Salvador?
The Law on Protection of Personal Data Held by Obligated Subjects and the Law on Access to Public Information are the main legislations that protect the privacy of identity data in El Salvador.
What are the laws related to political violence in Ecuador?
Ecuador has laws that criminalize political violence, with the aim of guaranteeing a democratic and safe environment.
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