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Can an entity share personal information with background check agencies without the consent of the person in Costa Rica?
Generally, an entity cannot share personal information with background check agencies without the consent of the person in Costa Rica. This would violate the privacy and rights of the person. Consent is a fundamental requirement for the collection and use of personal information.
Do background checks in Ecuador consider the individual's voting history?
Voting history is generally not a central component in background checks in Ecuador. Voting privacy is respected, and participation in civic activities, such as voting, is not typically evaluated in the context of background checks.
Can taxpayers get free advice on issues related to their tax history in Paraguay?
Yes, in Paraguay, taxpayers can access free advice on issues related to their tax records through services provided by the SET.
What is the statute of limitations to initiate legal actions for corruption crimes committed by Politically Exposed Persons in Panama?
The statute of limitations for initiating legal actions for corruption crimes committed by Politically Exposed Persons in Panama varies depending on the severity of the crime and the applicable legislation. In general, corruption crimes have longer statutes of limitations due to their nature. It is important to consult current legislation and seek specific legal advice in each case.
Can I apply for an identity and electoral card online in the Dominican Republic?
The application for the identity and electoral card cannot be done online in the Dominican Republic. You must go in person to the Central Electoral Board or one of its municipal offices to complete the process.
Can an asset that is the subject of a pledge contract be seized in Chile?
If an asset is subject to a pledge contract in Chile, the creditor has a preferential right over that asset in the event of default by the debtor. In the event of seizure, the property may be subject to the execution of the pledge to satisfy the outstanding debt.
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