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What is the responsibility of companies in protecting the privacy of the judicial records of their employees in Argentina?
Companies are required to protect the privacy of employees' criminal record information and only disclose it as permitted by law.
Can minors obtain an identity card in the Dominican Republic?
Minors in the Dominican Republic can obtain an identity card. To do so, they must meet specific requirements, which include presenting the original or certified birth certificate, completing an application form, and being accompanied by a parent or legal guardian. The card for minors is usually valid for 5 years
What are the rights of people belonging to LGBTIQ+ communities in Guatemala?
People belonging to LGBTIQ+ communities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on sexual orientation and gender identity, equal marriage, legally recognized gender identity, and protection against violence and harassment based on sexual orientation and gender identity. gender.
Is periodic reporting required on PEP-related financial activities in Panama?
Yes, periodic reporting on PEP-related financial activities is required to closely monitor transactions.
What measures are taken to prevent identity theft in Panama?
To prevent identity theft in Panama, education on online security, protection of personal documents and early detection of suspicious activity in financial accounts is promoted.
How is the continuity and successful completion of projects ensured in the event of sanctions against contractors in Argentina?
Contingency plans and mechanisms are established to guarantee the continuity and successful completion of projects in the event of sanctions against contractors. This may include appointing new contractors, transferring responsibilities, or reassessing timelines to minimize negative impacts on project execution.
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