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What is the legislation on the crime of discrimination based on religious orientation in Ecuador?
Ecuador has laws that criminalize discrimination based on religious orientation, seeking to protect freedom of worship and religious diversity in the country.
What are the regulations on personnel selection in the education sector in Panama?
The education sector is subject to specific regulations to guarantee the suitability of teachers and educational staff.
How are cultural differences managed in personnel selection in Peru for companies with an international presence?
Companies with an international presence in Peru must promote diversity and inclusion, in addition to providing training in cultural sensitivity and adapting their selection processes to respect cultural differences.
How is the education and training of financial professionals approached in relation to PEP in Panama?
Ongoing education and training is provided to financial professionals to ensure they are aware of and can comply with PEP regulations.
What information is included in the judicial record certificate in Panama in relation to crimes committed when you were a minor?
The judicial record certificate in Panama, in relation to crimes committed when you were a minor, will include information about the criminal crimes committed and the corresponding judicial resolutions. However, it is important to note that the judicial records of minors are subject to special protection and may be subject to additional restrictions regarding their disclosure and access.
What legislation exists to combat cybercrime in Guatemala?
In Guatemala, the crime of cybercrime is regulated in the Penal Code and the Computer Crime Law. These laws establish sanctions for those who, using electronic or technological means, commit crimes such as illegal access to computer systems, theft of information, electronic fraud, computer sabotage or the dissemination of illegal content online. The legislation seeks to prevent and punish cybercrime, protecting the security of information and promoting the responsible use of technology.
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