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How does background checks affect self-employed workers in Argentina?
Freelancers in Argentina may also be subject to background checks, especially if they offer services in sensitive or regulated areas. They may be evaluated in terms of their work history, professional ethics, and any relevant criminal history.
What are the sanctions for natural persons involved in money laundering in the Dominican Republic?
Sanctions can include imprisonment, fines and confiscation of assets. Additionally, individuals may face restrictions on their future financial activity.
What is family violence against siblings and how is it addressed in Peru?
Family violence against siblings refers to acts of physical, emotional or any form of violence exercised between siblings within the family. In Peru, it is recognized as a form of family violence and is addressed through protection measures, legal and psychological assistance, and conflict and violence prevention programs between siblings. It seeks to foster healthy and respectful relationships between family members.
What are the rights of people in situations of sexual exploitation in Colombia?
People in situations of sexual exploitation in Colombia have protected rights. These rights include the right to protection against sexual exploitation, the right to comprehensive assistance and care, the right to justice, the right to comprehensive reparation, and the right to live a life free of sexual exploitation and violence.
How is the privacy of individuals protected in relation to their judicial records in Costa Rica?
The privacy of individuals in relation to their judicial records in Costa Rica is protected by privacy and personal data protection legislation. Court records are only provided for legal and legitimate purposes, and unauthorized access or misuse is subject to legal sanctions. Additionally, measures are established to ensure that records are stored and transmitted securely, and that information is used responsibly. Privacy and the protection of personal data are fundamental considerations in the management of judicial records.
What measures are taken to protect the confidentiality of information in extradition cases in Mexico?
Security and confidentiality protocols are implemented to protect sensitive information related to extradition cases, avoiding leaks that could compromise the integrity of the process.
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