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How is background checks legally addressed in the context of personal data protection in Costa Rica?
Background checks in Costa Rica are legally addressed in the context of the protection of personal data through the Law on the Protection of Individuals from the Processing of their Personal Data. This law establishes principles and standards for the management of personal data, including those used in background verification processes. Employers must comply with the provisions of this law to ensure the privacy and protection of individuals' data.
What is the process for selling seized assets in Chile?
The process of selling seized assets typically involves the public auction of the seized assets, with the proceeds used to pay off the debt.
What are the rights of people in transit migration situations in Ecuador?
People in transit migration situations in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to basic services, protection from violence and exploitation, and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people in transit migration situations.
How are inactive accounts handled in Paraguay in relation to Due Diligence?
Inactive accounts in Paraguay can be a risk in compliance with Due Diligence. Financial institutions must implement policies and procedures to monitor and report suspicious transactions in inactive accounts, preventing their use for illegal activities or money laundering.
What sanctions does a third party face who attempts to hide or transfer seized assets in El Salvador?
A third party who attempts to conceal or transfer seized assets may face legal sanctions including fines, civil liability, and additional measures to ensure enforcement of the seize.
What is the situation of the rights of people with disabilities in the area of protection against violence and abuse in care and attention institutions in Honduras?
People with disabilities have protected rights in the area of protection against violence and abuse in care and attention institutions in Honduras. There are laws and policies that seek to prevent and punish these abuses, as well as guarantee safe and quality environments in institutions that provide care and attention services to people with disabilities. However, challenges still exist in terms of effective oversight of these institutions and protecting the rights of people with disabilities in their care.
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