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How does a private person verification company address transparency in its practices and processes in Paraguay?
Private verification companies in Paraguay address transparency by publishing policies and practices, as well as providing clear information on how information is collected, processed and used.
What are the rights of children in cases of divorce of foreign parents in Peru?
In cases of divorce of foreign parents in Peru, the children have the same rights as in cases of Peruvian parents. They have the right to maintain a close and continuous relationship with both parents, to receive food, to be protected and cared for, and to participate in decisions that affect them. The nationality of the parents does not affect the rights of the children recognized by Peruvian legislation.
How does regulatory compliance affect the international transactions of Ecuadorian companies?
Ecuadorian companies must comply with international regulations, such as those established by the Financial Action Task Force.
What is the difference between an author and an accomplice under Guatemalan law?
The fundamental difference lies in the execution of the crime. The perpetrator carries out the criminal act directly, while the accomplice collaborates in some way in the commission of the crime without carrying out the main act. Both may be criminally responsible.
Can a person's judicial record be obtained if they have been a victim of an online fraud crime (virtual scam) in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of an online fraud crime, such as virtual scams, in Ecuador. In cases of online fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the National Police. During the judicial process, the criminal record of the alleged online scammer may be considered as part of the evidence to support the fraud case.
How are cases of employees moving from one job to another addressed in terms of background checks?
Employees who change jobs may require new background checks from their new employer, even if they were previously performed.
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