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What professions in El Salvador require a disciplinary record?
Various professionals in El Salvador, such as lawyers, doctors, accountants, engineers and others, are subject to the obligation to maintain disciplinary records as part of their professional regulation and licensing.
What is the importance of due diligence in selecting contractors in Ecuador?
Due diligence in the selection of contractors in Ecuador is essential to evaluate the suitability and reliability of potential contractors. It includes background checks, assessment of financial strength, verification of relevant experience and verification of regulatory compliance, helping to prevent sanctions and ensure the selection of competent and ethical contractors.
What are the laws and sanctions related to the crime of crimes against computer security in Chile?
In Chile, crimes against computer security are regulated by Law No. 19,223 on Computer Crimes. These crimes include illegal actions carried out in the field of information and communication technologies, such as unauthorized access to computer systems, computer sabotage, interception of communications, theft of information or the distribution of computer viruses. Sanctions for crimes against computer security may include prison sentences and fines, depending on the severity of the crime and the consequences caused.
What is the deadline to file a claim for recognition of maternity by a biological mother in Panama?
In Panama, the period to file a claim for recognition of maternity by the biological mother is five years from the birth of the child or
What impact do AML regulations have on customer data privacy?
While regulations require collecting detailed customer information, the protection and privacy of that data must also be ensured in accordance with specific privacy regulations.
What is the importance of participation in corporate social responsibility projects in the selection process in Ecuador?
Participation in corporate social responsibility projects can be valued positively. We seek to select candidates who have contributed to socially responsible initiatives and who share the values of responsibility and commitment to the community.
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