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Are judicial records in Guatemala confidential even for employers and authorities?
Judicial records in Guatemala are confidential and can only be disclosed to the person holding them, their authorized legal representative and entities or authorities specifically authorized by law. Employers and authorities can only request judicial records with the explicit consent of the owner or when there is a legal provision that allows it.
What security measures are taken to protect PEPs from possible threats or retaliation in Costa Rica?
Security measures are taken to protect Politically Exposed Persons (PEP) from possible threats or retaliation in Costa Rica. This may include confidentiality of PEP information, as well as coordination with security authorities and implementation of personal protection measures when necessary. The security of PEPs is essential to guarantee their integrity and avoid risk situations.
What is the role of the executive branch in El Salvador in the implementation of due diligence measures in the field of public health?
Establishes health regulations, supervises the quality of health services and promotes policies to protect the health of the population.
How does Paraguay address verification in risk lists in the context of general legislation to prevent terrorist financing?
Paraguay addresses verification in risk lists in the context of general legislation to prevent the financing of terrorism through the implementation of control and supervision mechanisms that include the regular review of international lists and collaboration with international organizations.
What are the legal consequences of the leak of confidential information in Ecuador?
The leak of confidential information is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 3 years, in addition to financial penalties. This regulation seeks to protect the confidentiality of information and prevent its unauthorized disclosure.
How can identity validation improve security in access to critical services, such as emergency and health services, in Bolivia?
Identity validation improves security in access to critical services, such as emergencies and health in Bolivia. By implementing verification systems in hospitals and emergency services, quick and safe care for citizens is guaranteed. The integration of biometric technologies and smart cards can facilitate authorized access and prevent impersonation situations. Collaboration between the health sector, security forces and local authorities is crucial to establish effective protocols that guarantee the integrity and security of access to these services.
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