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How is the right to identity guaranteed in Chile?
In Chile, the right to identity is guaranteed through legal and administrative mechanisms. The right of people to have a legally recognized identity is recognized, including name, nationality and other aspects of personal identity. Access to the Civil Registry is facilitated for the registration of births, marriages and deaths, and procedures are established for changing names and other aspects of identity in special cases.
What are the penalties for leaking confidential information in Argentina?
The leak of confidential information, which involves the unauthorized disclosure of sensitive or secret information, whether commercial, government or personal, is a crime in Argentina. Penalties for leaking confidential information can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. The aim is to protect the confidentiality and security of the information, avoiding its improper or harmful disclosure.
What is the purpose of the evidence stage in a Peruvian judicial process?
The evidentiary stage allows the parties to present evidence that supports their arguments, and the judge evaluates this evidence to make decisions.
What is the position of religious institutions in Costa Rica regarding due diligence, and how do they promote ethics in commercial transactions from a moral and religious perspective?
Religious institutions in Costa Rica play an important role in promoting due diligence. From a moral and religious perspective, they promote ethics in business transactions, advocating integrity and responsibility in business practices, thus contributing to the construction of a just and ethical society.
What is the penalty for the crime of forced disappearance in Peru?
Forced disappearance in Peru is a serious crime that can result in significant prison sentences. Penalties vary depending on the severity of the crime and the search and recovery of victims.
How are risk list check regulations applied in the construction sector in Mexico?
In the construction sector in Mexico, risk list verification regulations apply when verifying the identity of contractors, suppliers and business partners. Identification documents must be reviewed and the information compared with the sanctioned lists. Suspicious transactions should also be reported, especially in large projects involving significant sums of money.
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