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Can I obtain a person's criminal record if I am a party to intellectual property or copyright infringement litigation?
As a party to intellectual property or copyright infringement litigation in Mexico, you can request the judicial records of the opposing party to support your case and obtain relevant information regarding legal and intellectual property aspects. This is done through established legal procedures and with the support of the competent judicial authority.
What is the responsibility of a private company when verifying information related to criminal records in Paraguay?
The responsibility of a private company when verifying criminal history information includes ensuring accurate data is obtained, ensuring confidentiality, and complying with data protection regulations in Paraguay.
How is ethics addressed in the contracting of telecommunications services for rural connectivity projects in Ecuador?
Ethics in the contracting of telecommunications services for rural connectivity projects in Ecuador is addressed through the inclusion of ethical clauses in contracts, the guarantee of affordable rates, and the consideration of quality standards in the provision of services. Contractors must contribute to bridging the digital divide in an ethical and equitable manner.
What is the legal treatment of the liability of financial institutions for fraud or abuse in Brazil in terms of consumer protection and financial security?
The legal treatment of the liability of financial institutions for fraud or abuse in Brazil is regulated by the Central Bank of Brazil and by specific regulations that establish requirements for consumer protection, fraud prevention and financial security in the provision of banking services, promoting confidence and stability in the financial system.
How is evasion of verification in risk lists prevented in the consulting sector in Costa Rica?
In the consulting sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
How is personnel selection handled in the context of multinational companies in Panama?
Multinational companies must comply with local labor laws and, in many cases, have internal policies to ensure consistency in personnel selection across their different locations.
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