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How is identity validation addressed in the field of personal data protection in Argentina?
Within the framework of personal data protection, identity validation is carried out through secure practices, such as restricted access to information, data encryption and verification of the requester's identity before providing confidential information. These measures comply with regulations such as Law No. 25,326 in Argentina.
Can a sales contract in Chile include compensation clauses for damages?
Yes, a sales contract in Chile can include compensation clauses for damages. These clauses establish the obligations of one party to compensate the other in the event of failure to comply with the terms of the contract. Clauses must be specific and reasonable to be valid.
What is the process to request the annulment of a marriage in Brazil?
The process to request the annulment of a marriage in Brazil involves filing a lawsuit before the competent court. Proof of defects or irregularities that invalidate the marriage, such as lack of consent or the existence of a legal impediment, must be provided.
How would you guarantee diversity and inclusion in the personnel selection process in Bolivia?
would implement policies and practices that encourage diversity, from writing job advertisements to implementing inclusive interview panels and promoting equal opportunities for all candidates.
What difference exists between complicity and criminal participation in El Salvador?
Complicity implies collaborating with the crime but without being the main author, while criminal participation implies being the direct executor of the criminal act.
What are the main risk areas that due diligence focuses on in Panama?
The main risk areas of due diligence in Panama include money laundering, terrorist financing, corruption, fraud and tax evasion.
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