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How are conflicts of interest handled in a judicial file?
Courts may require the recusal of lawyers or judges in cases where there is a conflict of interest that affects impartiality.
What is the influence of digital responsibility on roles related to the management of personal data in Ecuador?
Digital responsibility is crucial in roles related to the management of personal data. We seek to select candidates who understand and respect the privacy of information and apply good practices in the management of sensitive data.
What security measures should financial institutions implement to prevent unauthorized access to PEP information?
Financial institutions should employ measures such as cybersecurity systems, restricted access to information, and staff training to prevent unauthorized access.
Can I request my judicial records in Honduras if I am a minor?
The judicial records of minors in Honduras are protected and generally not accessible to the public. However, parents or legal guardians may request information about a minor's judicial record in certain exceptional cases, such as serious crimes or with court authorization.
Can I request a review of my criminal record if I have been convicted of a crime that has been the subject of a successful conviction review or appeal?
If you have been convicted of a crime that has been the subject of a conviction review or a successful appeal, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrate that your conviction has been reviewed or revoked. The PNC will review the information and make any necessary changes to your criminal record to reflect the review or revocation decision.
What are the regulations on withholding taxes on rental payments in Argentina?
Rental payments may be subject to tax withholdings, and it is important to comply with tax obligations established by law.
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