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What security and data protection measures should private companies adopt in the execution of public contracts in Paraguay?
Private companies that execute public contracts in Paraguay may be required to implement security and data protection to safeguard sensitive information related to the contract.
What measures does the Superintendency of the Financial System (SSF) take to ensure compliance with due diligence in El Salvador?
The SSF conducts regular audits, provides guidance and applies sanctions to ensure compliance with due diligence regulations.
How are cases in which the information contained in tax records is used in judicial processes in Panama regulated?
The use of information contained in tax records in judicial processes in Panama is subject to specific regulations. The law establishes the circumstances in which tax information can be used as evidence in judicial proceedings. This regulation seeks to balance the need for access to information for justice with the protection of taxpayer privacy and confidentiality. Judicial procedures involving tax information must comply with legal requirements and respect the fundamental rights of taxpayers, ensuring a fair and equitable process.
Can I obtain a person's judicial records if I am their legal representative in an eviction process in Argentina?
As a legal representative in an eviction process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about any history of non-payment of rent or other legal issues that affect the eviction process.
Can I request a copy of the judicial records of a deceased relative in El Salvador?
In general, it is not allowed to request a copy of the judicial records of a deceased relative in El Salvador. Judicial records are considered personal and confidential information, and can only be accessed by the competent authorities or the person in charge of them. After a person's death, access to his or her court records is restricted to legal purposes and specific processes authorized by law.
What is the impact of sanctions on contractors on citizens' confidence in the justice system in Mexico?
Sanctions on contractors can influence citizens' confidence in the justice system in Mexico by demonstrating the ability of authorities to enforce the law and punish irregular practices, which can strengthen the perception of an effective justice system.
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