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What are the specific laws and regulations governing background checks in the financial sector in Costa Rica?
The financial sector in Costa Rica is subject to the Law for the Strengthening of Fiscal Transparency and the Regulation and Control of Tax Fraud, which regulates background checks related to clients' credit and financial information. Employers in this sector must comply with this law when conducting background checks to ensure legality and data protection.
How is identity validation used in the telecommunications sector in Peru?
Telecommunications companies in Peru use identity validation to activate mobile phone lines and prevent the use of fake numbers. This helps track calls and messages, as well as ensure the authenticity of communication service users.
What are the requirements to obtain authorization for a passenger transportation service in rental vehicles (remises) in Argentina?
The requirements to obtain authorization for a passenger transportation service in rental vehicles (remises) in Argentina vary depending on the jurisdiction and local regulations. It is required to have the corresponding driving permits and insurance, comply with vehicle safety requirements, and present the required documentation to the local transportation authority.
What measures have been implemented to guarantee equal opportunities in access to public employment in Costa Rica?
Measures to guarantee equal opportunities in access to public employment in Costa Rica include selection policies based on merit and the elimination of discriminatory barriers.
What measures should companies in Chile take to comply with cybersecurity regulations and protect their customers' data?
Companies should implement cybersecurity measures, such as data encryption, secure access policies, and security audits. In addition, they must comply with Law No. 19,628 on the Protection of Privacy to protect customer data and avoid security breaches that may have legal consequences.
Are judicial records in Chile public or only accessible to certain entities?
In Chile, judicial records are not generally accessible to the public. Information about criminal convictions and court proceedings is considered confidential and protected by law. Access to judicial records is restricted to authorized entities, such as the Judiciary, security agencies, employers and educational entities, among others, as long as they comply with the legal requirements and obtain the corresponding consent.
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