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What is Paraguay's strategy for verification on risk lists in the field of transactions related to the trade of arms and related products?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions related to the trade of arms and related products. This includes regulations that impose strict controls and collaboration with government entities to prevent participation in illicit activities linked to the arms trade.
What are the legal consequences of the crime of sexual abuse in Ecuador?
The crime of sexual abuse, which involves acts of a sexual nature without the consent of the person, is considered a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to protect the integrity and dignity of people, and guarantee justice for victims of sexual abuse.
What government programs exist to support laid-off workers and prevent situations that could lead to labor sanctions in Panama?
The government can implement support programs for laid-off workers in Panama, providing job placement services, counseling, and training programs to improve employability. These programs help prevent situations that could lead to labor sanctions.
What are the laws that address the crime of witness tampering in Guatemala?
In Guatemala, the crime of witness tampering is regulated in the Penal Code. This legislation establishes sanctions for those who influence, threaten or bribe a witness in order to obtain false testimony or modify their statement. The legislation seeks to preserve the integrity of the justice system and guarantee the truthfulness and impartiality of the testimonies presented.
What regulations govern background checks in Mexico in terms of personal data protection?
In Mexico, the General Law on Protection of Personal Data Held by Obligated Subjects is the key regulation that governs background checks in terms of personal data protection. This law establishes guidelines for the handling of personal data, including those collected during background checks. Companies must comply with the provisions of this law, which include obtaining candidate consent, ensuring data security and allowing candidates to exercise their rights of access, rectification, cancellation and opposition (known as ARCO rights) with respect to your personal information.
How is the liability of animal owners in cases of damage regulated in Ecuador?
The responsibility of animal owners in cases of damage is governed by the Civil Code, establishing that the owner is responsible for the acts of his animals, and may be subject to compensation for the damages caused.
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