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How do financial institutions interact with judicial records in Costa Rica, and what are the legal restrictions on the use of this information in making credit decisions?
Financial institutions in Costa Rica can consult judicial records as part of the credit evaluation. However, there are legal restrictions that regulate the use of this information. The legislation prohibits unfair discrimination based on judicial records and establishes clear criteria for the consideration of this information in making credit decisions. Financial institutions must follow ethical and transparent practices, and individuals have the right to be informed about the use of their judicial records in credit assessment, thus ensuring a balance between the need to assess credit risk and the protection of individual rights. in Costa Rica.
Can an expired ID card be used as a supporting document for legal procedures?
In general, an expired identification card is not accepted as a supporting document for legal procedures in Ecuador. It is required to have an updated ID to carry out most of the procedures, and carrying an expired ID may result in sanctions or fines.
How are adoptions of minors who have been in natural disaster prevention education programs in Guatemala legally addressed?
Adoptions of minors who have been in natural disaster prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting awareness and preparation for emergency situations.
What guarantees exist for the protection of the rights of people in situations of institutional violence in Brazil?
Brazil recognizes and protects people in situations of institutional violence. These rights include access to justice, protection against institutional violence, accountability of responsible institutions, and the promotion of policies and practices based on respect for human rights.
What is being done to prevent and address gender violence among older people in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence among older people. This includes raising awareness about the rights of older women and the gender-based violence they may face, promoting the active participation of older women in decision-making, access to support and protection services, and networking. support and safe spaces for older women victims of violence.
What laws and regulations apply to background checks in Peru?
Background checks in Peru are subject to various laws and regulations. Some of the relevant laws include the Personal Data Protection Law, Law No. 28791 that regulates the verification of criminal records, and other regulations issued by the Superintendence of Banking, Insurance and AFP (SBS) in the case of financial records. .
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