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What is the procedure to request the release of seized assets in Argentina?
The procedure to request the release of assets seized in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by strong evidence and arguments showing that the assets are no longer necessary to secure payment of the debt or that circumstances exist that justify their release.
What are the rights of people in a situation of unequal access to education for people in a situation of migration for security reasons in Colombia?
People in situations of unequal access to education for people in a situation of migration for security reasons in Colombia have protected rights. These rights include the right to equal access to education, the right to inclusive educational care, the right to non-discrimination in access to education and the right to protection of their educational rights during the immigration process. safety reasons.
What are the regulations for verifying the criminal background of a candidate in the field of private security in Argentina?
In the field of private security in Argentina, criminal background checks are subject to specific regulations established by the Argentine Federal Police and provincial authorities. Employers must follow the procedures established by these entities to verify criminal records and evaluate the suitability of candidates in the private security sector. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.
How is the authenticity of academic experience verified during personnel verification in Peru?
To verify academic experience in Peru, companies usually contact educational institutions directly. They request the validation of degrees, certificates and academic records. Additionally, they can use education verification services to ensure that the information provided is authentic.
How can companies guarantee the privacy of personal data in compliance with Dominican laws?
Companies must comply with Law 172-13 on Protection of Personal Data in the Dominican Republic. This includes implementing data security measures, obtaining consent for the collection and processing of personal data, and notifying authorities in the event of a data breach.
How can private companies ensure transparency in their financial transactions?
To ensure transparency in financial transactions, private companies must implement transparent accounting practices, use reliable accounting systems, maintain accurate records, and clearly and completely disclose financial information. Adoption of international standards and regular auditing are also key measures.
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