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What is the procedure to verify the criminal records of people who work with children in educational institutions in Panama?
Educational institutions in Panama must verify the criminal records of people who work with children, such as teachers and support staff, as part of security measures.
What is the penalty for the crime of virtual kidnapping in Ecuador?
Virtual kidnapping, also known as "phishing", is criminalized in Ecuador, with sanctions that seek to prevent electronic scams.
What is the importance of due diligence in Chile?
Due diligence is essential in Chile to mitigate risks, ensure transparency and comply with local regulations, as it allows interested parties to make informed decisions in commercial and financial transactions.
Can I request a copy of my judicial records in Peru if I am abroad?
Yes, you can request a copy of your judicial records in Peru even if you are abroad. You can contact the issuing entity, the National Police of Peru, and follow the established procedures to request a copy of your records. You may be required to provide certain documentation and
How is sensitive data managed during the due diligence process in Colombia, taking into account privacy regulations?
Within the framework of privacy regulations in Colombia, it is essential to implement security measures to manage and protect sensitive data during due diligence. This includes compliance with Colombian regulations on the protection of personal data.
How is ethics evaluated in research and development in personnel selection in Mexico?
Ethics in research and development is evaluated by considering the candidate's track record in conducting ethical research and projects, as well as their knowledge of regulations related to scientific and technological research.
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