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What information do judicial records contain in El Salvador?
Judicial records in El Salvador contain records of legal proceedings, including convictions, arrests, trials, sentences and other relevant details about a person's legal activity.
What are the government policies in Panama to ensure non-discrimination in background check processes?
The policies seek to prevent discrimination, promoting inclusive practices and establishing guidelines that avoid unfair bias in background reporting.
What is the impact of PEP regulations on national investment in Panama?
PEP regulations may impact domestic investment by requiring greater due diligence, but they also contribute to a safer and more reliable investment environment.
What are the legal implications of the crime of leaking confidential information in Mexico?
The leak of confidential information, which involves the unauthorized disclosure of protected data or information, is considered a crime in Mexico. Legal implications may include criminal sanctions, fines, and protection of affected intellectual property or business rights. Information security is promoted and measures are implemented to prevent and punish the leak of confidential information.
Can I use my identification and electoral card as a document to obtain private transportation services, such as vehicle rental, in the Dominican Republic?
Yes, the identification and electoral card is one of the documents that you can use to obtain private transportation services, such as vehicle rental, in the Dominican Republic. However, car rental companies can also request other additional documents and set their own requirements.
What regulations exist to ensure the secure deletion or destruction of criminal record information in Panama?
In Panama, there are regulations that establish how criminal record information must be securely deleted or destroyed once it is no longer relevant.
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