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What are the regulations in force in Mexico for the protection of personal data in the context of identity validation?
In Mexico, the Federal Law on Protection of Personal Data Held by Private Parties (LFPDPPP) is the main regulation that governs the protection of personal data in the context of identity validation. This law establishes the obligations of organizations that handle personal data and guarantees the rights of data owners. In addition, there are specific regulations in the financial sector, such as those issued by the National Banking and Securities Commission (CNBV), which establish guidelines for the identification of clients.
What is Law 42 of 2013 and how does it affect personnel selection?
Law 42 of 2013 regulates the Human Resources profession and establishes the responsibilities and ethical standards for those who work in this area, which influences the selection of personnel.
What type of crimes can appear on a criminal record certificate in Panama?
criminal record certificate in Panama generally includes information on criminal convictions for serious or significant crimes, such as crimes against life, integrity, property, among others.
What is gender violence in the Dominican Republic?
Gender violence in the Dominican Republic refers to any act of violence, physical, sexual, psychological or economic, that is committed against a person because of their gender. This form of violence is based on gender inequality and discrimination and can affect women, girls, boys and other vulnerable groups.
What are the implications of having a criminal record in Panama?
Having a criminal record in Panama can have various implications. It can affect the ability to obtain employment, make it difficult to obtain credit, limit educational and professional opportunities, as well as have consequences on applying for visas or residence permits in other countries.
How can tax history impact relationships with suppliers and business partners in El Salvador?
A positive tax history can strengthen trust with suppliers and business partners, facilitating long-lasting, collaborative relationships. Negative antecedents can raise doubts and affect the willingness of other market players to establish business relationships.
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