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What measures are taken to guarantee the security and confidentiality of information during the verification process in Colombia?
Information security involves the use of encrypted systems, restricted access, and secure data destruction practices. It is essential to follow security protocols to protect the privacy and confidentiality of candidates.
What is the tax regime for investments in the construction materials production sector in the Dominican Republic?
Investments in the construction materials production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of construction materials
Can a foreigner be subject to a food claim in Peru?
Yes, Peruvian legislation allows both nationals and foreigners to be subject to food claims, guaranteeing equal rights and obligations.
What protections exist to preserve the confidentiality of judicial records in El Salvador?
Laws regulate access and use of these records, protecting the confidentiality of the information under certain legal conditions.
Can I obtain my judicial records if I have been convicted abroad but I reside in Chile?
If you have been convicted abroad but currently reside in Chile, you may need to request your judicial records in the country where the conviction was issued. In Chile, judicial records are granted corresponding to crimes committed in the national territory. However, in exceptional cases, Chilean authorities may request information from other countries as part of investigations or judicial proceedings.
How are cases handled in which a PEP is suspected of being involved in illicit activities in Panama?
In cases where a PEP is suspected of being involved in illegal activities, investigations are launched and legal action is taken as necessary.
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