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What legislation regulates the protection of personal data in Mexico in the context of background checks?
In Mexico, the protection of personal data in the context of background checks is mainly regulated by the General Law on Protection of Personal Data Held by Obligated Subjects. This law establishes the rules and principles that companies must follow when handling personal information, including information collected during background checks. Additionally, there are specific state laws and regulations that supplement federal law and may vary from state to state. Companies must be aware of these regulations to comply with data protection laws in Mexico.
What is the process to apply for a construction license in Mexico?
The process to apply for a construction license in Mexico varies depending on the state and locality. Generally, you must go to the appropriate municipal authority, submit plans and documents related to the project, and comply with local requirements.
What is the repatriation process of a minor in cases of parental kidnapping in Mexico?
In cases of parental kidnapping in Mexico, the process of repatriating a minor may involve cooperation with national and international authorities. The return of the child to his country of habitual residence and compliance with court orders to guarantee his well-being are sought.
What is the process for declaration of interests and conflicts of interest by politically exposed persons in Argentina?
The process of declaration of interests and conflicts of interest by politically exposed persons in Argentina involves the presentation of a sworn declaration detailing economic interests, family ties and any other situation that may generate conflicts of interest. These statements are evaluated by the control and inspection bodies, who verify the veracity and coherence of the information and take the necessary measures to avoid possible conflicts of interest in the exercise of public function.
Can I obtain information about my judicial records in Peru through electronic or online means?
In Peru, there is currently no online system offered to obtain information on judicial records directly. You must follow the process established by the issuing entity, which is the National Police of Peru, to request and obtain a judicial record certificate. You can submit the request in person or through other channels designated by the entity.
What is the importance of dispute resolution clauses in international sales contracts to Guatemala?
Dispute resolution clauses are fundamental in international sales contracts to Guatemala. They may specify methods such as mediation, arbitration or litigation, providing a clear framework for resolving disputes and avoiding protracted and costly disputes.
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