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What measures are taken to protect the privacy of personal data in Paraguay during the identity validation process?
During the identity validation process in Paraguay, measures must be taken to protect the privacy of citizens' personal data. Responsible institutions and entities must comply with data protection laws and ensure that personal information is not inappropriately disclosed.
What are the most important courts in Chile?
The most important courts in Chile are the Supreme Court, the Courts of Appeals and the Courts of First Instance.
How can companies in Peru mitigate the risks associated with exposure to international transactions in their risk list verification processes?
Companies can mitigate risks through due diligence in selecting international trading partners, constantly monitoring transactions, and using global verification systems. It is also important to have incident response plans in case of problems.
What are the laws and sanctions related to the crime of gender violence in Chile?
In Chile, gender violence is considered a crime and is punishable by Law No. 20,066 on Domestic Violence and Law No. 20,480 on Violence in Pololeo. This crime involves exercising physical, psychological, sexual or economic violence against a person based on their gender, causing harm, suffering or limitations in their life. Sanctions for gender violence can include prison sentences, fines, protection measures and assistance to victims.
What is the procedure to obtain judicial records of a person in Panama?
The procedure to obtain judicial records of a person in Panama involves submitting a request to the Judicial Records Office of the Judicial Branch. The request must include detailed information about the person whose background information is sought and, in some cases, the person's consent.
What legal protection do common-law couples have in Costa Rica?
In Costa Rica, de facto couples have some legal protection in terms of reciprocal rights and obligations. However, this protection is more limited compared to formally constituted marriage. It is essential that common-law couples know their rights and consider putting written agreements in place to ensure protection for both parties.
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