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Can judicial records be obtained from a foreign person in Panama?
Yes, it is possible to obtain judicial records of a foreign person in Panama if they have legal matters registered in the country. Background obtaining procedures are applicable regardless of the person's nationality.
Is information about contractors sanctioned by the State in El Salvador publicly disclosed?
Yes, for the sake of transparency, the State can make public the sanctions imposed on contractors, which allows society to access relevant information about these cases.
How are confidentiality clauses regulated in contracts for the sale of services in Colombia?
In contracts for the sale of services, confidentiality clauses are essential to protect sensitive information shared between the parties. In Colombia, these clauses must comply with data protection and confidentiality laws. It is essential to clearly define the information subject to confidentiality, the restrictions on disclosure and the applicable security measures. In addition, the consequences in case of non-compliance must be specified, including possible damages. Including strong confidentiality clauses is essential to preserve the privacy and security of information in service transactions.
Is education and training promoted in the field of background checks to prevent non-compliance and sanctions in Panama?
Yes, the government promotes education and training, providing resources for entities to understand and comply with regulations, thereby reducing the likelihood of non-compliance and penalties.
What is the process to request family reunification of Guatemalan parents in Spain?
To reunite Guatemalan parents with their children residing in Spain, a family reunification process must be followed. This involves meeting specific requirements, such as demonstrating economic dependency and submitting the application to immigration authorities.
What are Costa Rica's current policies regarding the embargo?
Costa Rica's current policies regarding the embargo focus on respect for human rights and compliance with international obligations. The country seeks to maintain a neutral position in international conflicts and promote the peaceful resolution of disputes. Specific policies may vary depending on the geopolitical situation at the time and the international agreements in which Costa Rica participates. It is important to highlight that Costa Rica has traditionally advocated peace and non-intervention in the affairs of other countries.
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