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What are the deadlines for maintaining candidate records in a selection process?
Candidate records must be retained for at least two years from the date selection decisions were made.
Can I use my Panamanian passport as proof of identity at international airports?
Yes, the Panamanian passport is accepted as proof of identity at international airports when carrying out immigration and boarding procedures.
What is the difference between an individual labor lawsuit and a class action lawsuit in Costa Rica?
An individual employment lawsuit is filed when a worker seeks to resolve a specific dispute or claim related to his or her employment. A class action lawsuit, on the other hand, is filed on behalf of a group of workers who have experienced a similar employment situation, such as a widespread violation of labor rights. Class action lawsuits focus on issues common to a group of employees.
How is cybersecurity and resilience to digital threats evaluated during due diligence in the financial sector in Argentina?
In the financial sector, cybersecurity is critical. During due diligence, the robustness of digital security measures, resilience to potential cyber threats, and the ability to protect sensitive financial information should be assessed. In addition, it is essential to consider compliance with local and international regulations on information security.
How can Mexican companies prepare to respond to cybersecurity incidents?
Mexican companies can prepare to respond to cybersecurity incidents by developing response plans, training staff in incident detection and management, and conducting periodic drills to evaluate the effectiveness of response procedures.
What mechanisms exist for the continuous review and improvement of PEP regulations in Panama?
Continuous review and improvement mechanisms are established through periodic evaluations and feedback from interested parties.
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