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What protections are in place to ensure privacy in background checks in Peru?
In Peru, protections to ensure privacy in background checks are derived from the Personal Data Protection Law and other privacy regulations. These protections include the requirement to obtain the individual's consent before conducting a verification, as well as the obligation to keep information confidential and allow individuals to correct incorrect information. The National Authority for the Protection of Personal Data (ANPDP) monitors compliance with these protections.
What are the ethical requirements for contracting government advertising services in Ecuador?
Ethical requirements for contracting government advertising services in Ecuador may include transparency in bidding processes, fairness in the selection of contractors, and adherence to ethical standards in the creation and dissemination of advertising messages. This ensures ethical and transparent government communication.
What legal protections exist to prevent discrimination based on criminal records in Panama?
In Panama, there are laws and regulations that prohibit unfair discrimination based on criminal records in employment and other areas.
What are the laws and regulations governing KYC in Guatemala?
KYC in Guatemala is regulated by the Law against Money Laundering and Other Assets, as well as by regulations issued by the Superintendency of Banks of Guatemala. These regulations set out specific requirements for customer due diligence.
Does the Electoral Tribunal of Panama have access to judicial records in the context of electoral processes?
The Electoral Tribunal of Panama could have access to judicial records in the context of electoral processes to evaluate the suitability of candidates and guarantee the transparency of the process. Their role would be to use this information specifically and in accordance with electoral laws.
What protections exist for the right to non-slavery in Costa Rica?
The right to non-slavery in Costa Rica implies protection against any form of slavery, human trafficking, servitude and forced labor. Slavery in all its forms is prohibited and measures are promoted to prevent and combat human trafficking and labor exploitation.
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