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What are the legal deadlines for retaining personnel verification records in Argentina?
In Argentina, the Personal Data Protection Law establishes that personnel verification records must be kept for a reasonable period necessary to fulfill the purpose for which they were collected. There is no specific time frame set out in the law, but it is suggested that employers keep these records for as long as it is relevant to the employment relationship. It is essential to ensure that you comply with legal provisions and destroy records securely once they have served their purpose.
What measures are taken to guarantee the protection of personal data during risk list verification in Mexico?
To ensure the protection of personal data during risk list verification in Mexico, companies must comply with the Federal Law on Protection of Personal Data Held by Private Parties (LFPDPPP). This includes implementing data security measures, providing informed customer consent, and reporting security breaches. Additionally, the privacy rights of individuals must be respected, ensuring that their data is not misused.
How can I request an urban land use permit in Colombia?
To request an urban land use permit in Colombia, you must go to the Planning Secretariat or competent entity of your municipality and submit a permit application. You must provide the required information, such as the type of activity to be carried out, plans, location, among others. Additionally, additional documents may be required to be submitted, such as environmental impact studies and land use plans. The entity will evaluate the request and, if the requirements are met and the adequate use of urban land is guaranteed, it will grant the urban land use permit.
What is the usual process for applying sanctions to a food debtor in El Salvador?
The process generally begins with notifications and legal requirements to pay the alimony debt, and if the debtor continues not to comply, more severe sanctions can be applied, following established legal procedures.
What is the role of notaries and notaries in the prevention of money laundering in Chile?
Notaries and notaries in Chile play an important role in preventing money laundering. These professionals are responsible for conducting due diligence when authenticating and certifying financial transactions, especially those related to the purchase or sale of real estate and other valuable assets. Notaries and notaries are expected to comply with current regulations and report any suspicious activity to the UAF.
What are the options for Ecuadorian citizens who wish to work in the United States in the field of agriculture through the H-2A visa for temporary agricultural workers?
Ecuadorian temporary agricultural workers can work in the United States through the H-2A visa. This visa allows American agricultural employers to hire foreign workers to perform temporary agricultural activities. An offer of employment and compliance with certain employment requirements is required.
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