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What is the procedure to request the international return of a minor stolen in Argentina?
To request the international return of a minor abducted in Argentina, a complaint must be filed before the competent judge and provide evidence of the illegal abduction. The process established by the Hague Convention on the Civil Aspects of International Child Abduction will be activated, which seeks to guarantee the return of the minor to their country of habitual residence.
What privacy and data protection regulations apply to criminal background checks in Peru?
Criminal background checks in Peru are subject to privacy and data protection regulations, such as the Personal Data Protection Law and the Habeas Data Law. These laws establish how personal information should be handled and data confidentiality ensured. It also sets out the rights of individuals to control and correct their information. Companies and entities that request background checks must comply with these regulations to protect the privacy rights of individuals.
How are KYC challenges addressed in identifying people online who reside in Chile but are not Chilean citizens?
For the identification of people online who reside in Chile but are not Chilean citizens, KYC procedures based on national and international regulations are applied to verify their identity and comply with immigration laws.
What is the process of executing sentences in Peru and what is its objective in complying with judicial decisions?
The judgment enforcement process in Peru is used to enforce judicial decisions, ensuring that affected parties get what they are owed. It involves the search for assets to satisfy debts or judicial decisions.
What are the rights of children in cases of divorce due to domestic violence in Ecuador?
In cases of divorce due to domestic violence in Ecuador, children have the rights to receive protection, be separated from violent situations, receive adequate care and psychological support, and participate in decisions that affect them in accordance with their age and maturity. We will seek to guarantee your well-being and safety in the divorce process.
How is employee participation and feedback encouraged in compliance programs in Argentina?
Employee participation and feedback are encouraged by creating open communication channels, holding information sessions, and implementing incentive programs. Involving employees strengthens the compliance culture and allows possible internal problems to be identified.
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