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How is the information obtained in the background verification process in El Salvador preserved and protected?
Information is handled confidentially and stored in accordance with data protection and privacy laws.
Can the tenant withhold rent payment due to health problems at the property in Argentina?
The tenant generally cannot withhold rent payment unilaterally, even for health reasons, unless the landlord has been properly notified and necessary repairs have not been made.
What are the specific laws in Panama that address money laundering and terrorist financing?
In Panama, laws that address money laundering and terrorist financing include Law 23 of 2015 and Law 42 of 1999. These laws establish provisions and measures to prevent, detect and punish activities related to money laundering and financing of terrorism, contributing to the integrity of the financial system and the prevention of financial crimes.
What is the role of due diligence in preventing labor exploitation in Guatemalan supply chains?
Due diligence includes evaluating suppliers' working conditions to prevent labor exploitation.
What security measures are used to protect the information in a criminal record certificate in Panama?
Criminal record certificates in Panama may include security measures, such as seals, signatures and holograms, to prevent forgery.
What is the role of identity validation in access to social assistance programs in Chile?
Identity validation is essential in accessing social assistance programs in Chile to ensure that beneficiaries are who they claim to be and meet the requirements to receive assistance. Identification documents, such as the identity card, are used for this purpose.
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