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Are there special provisions for the treatment of juvenile judicial records in the Costa Rican legal system?
Yes, Costa Rica has special provisions for the treatment of juvenile judicial records. It seeks to protect the rights of minors and their rehabilitation. Juvenile records may be subject to shorter retention periods and may be sealed or expunged after a certain time if the individual does not commit serious crimes as an adult. These measures seek to balance legal responsibility with the best interests of the minor.
What is the relationship between the legal framework of procedures and the protection of personal data in Costa Rica?
The relationship between the legal framework of procedures and the protection of personal data in Costa Rica is found in the Law for the Protection of Persons Against the Processing of their Personal Data. This law establishes the principles and rights that govern the processing of personal data, including those collected in administrative procedures. The legal framework guarantees the privacy and security of personal information, imposing specific requirements on government entities to ensure the proper handling of data during procedures.
What measures have been implemented to strengthen the regulation and supervision of the trust services sector in Panama?
In Panama, measures have been implemented to strengthen the regulation and supervision of the trust services sector. This includes adopting stricter regulations, updating due diligence requirements, conducting regular audits, and imposing penalties for non-compliance. These measures seek to prevent the misuse of trust services in money laundering.
Where are tax records stored in El Salvador?
Tax history records in El Salvador are generally stored in the General Superintendence of Electricity and Telecommunications (SIGET). These records contain information about taxpayers' tax obligations.
What are the risks associated with inflation in Argentina and how can companies protect themselves against its effects?
Argentina's economic history has been marked by episodes of high inflation. Companies should strategically adjust their prices, consider long-term contracts with inflation adjustment clauses, and diversify investments in financial instruments that offer protection against inflation. Maintaining prudent financial management and staying aware of local economic policies are crucial to mitigating inflationary risks.
What measures are being taken to address the lack of access to justice for women victims of gender violence in Guatemala?
In Guatemala, measures are being implemented to address the lack of access to justice for women victims of gender violence, including the creation of specialized prosecutor's offices, the training of judicial operators, and the promotion of protection and comprehensive care mechanisms.
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