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What measures does the State take to guarantee the security of identity data stored by the RNPN?
The State implements security measures such as data encryption, restricted access systems and periodic audits to guarantee the security of the data stored by the RNPN.
To what extent does Costa Rican legislation guarantee informed consent in background checks in hiring processes?
Costa Rican legislation guarantees informed consent in background checks in hiring processes. Employers must obtain the candidate's explicit consent before conducting verification, ensuring the legality and ethics of the process.
What is the approach to preventing money laundering in the online gaming and betting sector in Bolivia?
Bolivia strictly regulates the online gaming sector, establishing requirements for user identification and monitoring of suspicious activities.
What is the period for the prescription of tax debts in Paraguay?
The statute of limitations varies depending on the type of tax and the circumstances, but is generally five years from the expiration of the tax liability.
Can I request the expungement of my judicial record if I have been convicted of a crime of human rights violation?
Human rights violation crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of human rights violation is subject to specific criteria and requirements established by current legislation. It is essential to seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is the legislation regarding discrimination and hate crimes in Ecuador?
Ecuador has laws that prohibit discrimination and hate crimes, with sanctions for those who perpetrate acts based on prejudice.
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