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What are the legal consequences for violating data protection law in Argentina?
Violation of data protection law, which involves unauthorized access, disclosure or misuse of personal information, is a crime in Argentina. Legal consequences for violating data protection law may include civil and criminal penalties, such as the payment of damages, imprisonment and fines. The protection of privacy and the rights of people in relation to their personal data is promoted.
What measures are being taken to address the lack of access to mental health services for people in rural areas of Guatemala?
In Guatemala, measures are being implemented to address the lack of access to mental health services in rural areas, including training community health personnel, promoting psychosocial care programs, and integrating mental health services into primary care.
What government agencies in El Salvador perform police background checks?
In El Salvador, the National Civil Police (PNC) is the government agency responsible for conducting police background checks. The PNC issues police record certificates that indicate whether a person has records related to previous police activities, such as arrests or investigations. These certificates are used in various contexts, such as obtaining employment or applying for licenses related to firearms safety and use. Police background checks are essential to assess the suitability of individuals in situations involving security responsibilities.
What is the "politically exposed client" (PEP) and how is it addressed in the prevention of money laundering in Panama?
"politically exposed client" (PEP) refers to a person who holds or has held important political positions or performs relevant public functions. In Panama, additional due diligence and monitoring measures are applied to PEP clients to prevent money laundering and corruption. This includes assessing the associated risks, verifying the source of funds and reporting any suspicious activity to the relevant authorities.
What type of information is included in risk lists in Mexico?
Risk lists in Mexico include information about people and entities that have been sanctioned or restricted due to illicit activities. This may include names, aliases, identification numbers, addresses and other characteristics that assist in the identification of the individuals or entities in question.
What is the responsibility of human resources services companies in Argentina in the inclusion of people with disciplinary records in selection and job training processes?
Human resources services companies in Argentina have the responsibility of promoting the inclusion of people with disciplinary records in job selection and training processes. They can implement fair recruiting practices, valuing skills and growth potential, and collaborate with employers who support diversity and equal opportunity in the workplace.
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