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What sanctions do companies that engage in corrupt practices face in the Dominican Republic?
Companies that engage in corrupt practices in the Dominican Republic may face sanctions including substantial fines, loss of business licenses, and criminal action against their management.
What type of personal information is required to conduct a background check in Ecuador?
To perform a background check in Ecuador, personal data such as full name, date of birth, identification card number and other details that allow the individual to be uniquely identified are usually required.
What roles do private companies have in intermediation between landlords and tenants in El Salvador?
They can act as real estate agents, facilitating the process of searching and selecting properties to rent.
How is the identity of users verified in online medical assistance and health insurance services in Peru?
In online health insurance and healthcare services in Peru, identity validation is carried out through the creation of user accounts that require verification of an email address or phone number. Additionally, additional security measures, such as identification document verification and policyholder authentication, can be implemented to ensure the authenticity of users and protect the confidentiality of health information.
Can a person with a judicial record be disqualified from being a guardian or caregiver of minors in Peru?
In Peru, a person with a criminal record may face restrictions or disqualification from being a guardian or caregiver for minors, especially if the records are related to child abuse or crimes against minors. The safety and well-being of the children is a key consideration in these cases.
What is the retention period for information related to investigations and judicial processes of Politically Exposed Persons in Panama?
The retention period of information related to investigations and judicial processes of PEPs in Panama is subject to legal regulations and established procedures. Generally, the information is kept for the time necessary for the development of investigations and judicial processes, guaranteeing the integrity of the evidence and compliance with the rights of the parties involved.
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