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Are there specific regulations on the disclosure of disciplinary records in Argentina?
Yes, in Argentina, the legislation establishes restrictions on the disclosure of disciplinary records. Employers must comply with privacy regulations and seek the individual's consent before obtaining and using this information.
What are the requirements to obtain the Special Permanence Permit for Venezuelan Migrants (PEP-MV) in Colombia?
The requirements to obtain the Special Permanence Permit for Venezuelan Migrants (PEP-MV) in Colombia vary depending on the particular case, but generally the Venezuelan identity card, proof of residence in the country, and compliance with the requirements established by the Colombian government.
How are related companies that do not comply with ethical and integrity standards in public contracts in Paraguay sanctioned?
Related companies that do not comply with ethical standards may face fines and exclusion from bidding processes, ensuring integrity and ethics in public procurement in Paraguay.
How are repairs and maintenance of leased property addressed in Paraguay?
Responsibility for repairs and maintenance of the leased property in Paraguay must be specified in the lease agreement. Generally, the landlord is responsible for major repairs, while the tenant is responsible for ordinary maintenance.
How is verification in risk lists ensured in the health sector in Ecuador to prevent fraudulent activities?
In the healthcare sector, risk list verification is performed to prevent fraudulent activities and protect the integrity of the healthcare system. Health institutions must verify the legitimacy of suppliers and business partners to avoid associations with entities on risk lists. Implementing strong internal controls is essential to prevent fraud and ensure quality of healthcare...
What are the laws and measures in Venezuela to confront cases of leaks of confidential information?
The leak of confidential information is punishable by law in Venezuela. The Organic Law of National Security and the Penal Code establish legal provisions to prevent, investigate and punish cases of leakage of confidential information, which involves the unauthorized disclosure of sensitive or reserved information that may compromise the security of the State, companies or people. The competent authorities, such as the Public Ministry and security bodies, work to protect confidential information and prosecute those responsible for information leaks. It seeks to safeguard national interests and protect sensitive data.
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