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How is the confidentiality of information collected during due diligence protected in Costa Rica?
The confidentiality of information collected during due diligence in Costa Rica is a critical aspect. Entities must implement security and control measures to protect customer information and ensure that it is only accessible to authorized personnel. This includes the security of electronic and paper information, as well as training staff in the importance of maintaining the confidentiality of client data.
What is the election challenge process in Peru and what are the deadlines for filing a challenge?
Election challenges are a legal process that allows the results of an election to be questioned and must be filed within the deadlines established by law.
What is the right to gender identity in El Salvador?
The right to gender identity in El Salvador implies that all people have the right to live and be recognized according to their self-perceived gender identity. This includes the right to legal recognition of gender identity, the right to protection against discrimination based on gender identity, and the right to access health services and care appropriate to gender identity.
What are the visa options for Chilean citizens who want to work in the field of scientific research and technological development in the United States?
Chilean citizens interested in working in scientific research and technological development in the United States can consider the J-1 Visa for exchange academics and researchers. The H-1B Visa is also relevant if they are hired by research institutions or technology companies and meet the specific requirements. The O-1 Visa is an option for those with extraordinary abilities in these areas.
What are the penalties for the crime of drug trafficking in Chile?
Drug trafficking in Chile can be punished with significant prison sentences, especially for large quantities of drugs.
What is the retention period for disciplinary history information of deceased persons in Mexico?
The retention period for information on disciplinary records of deceased persons in Mexico varies depending on the nature of the records and regulations of each federal entity. Generally, disciplinary history information for deceased individuals may be maintained in records for a specific period, which is typically tied to the severity of the offense and the individual's rehabilitation prior to death. Some serious crimes can remain on record for many years, while others can be expunged more quickly.
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