Recommended articles
What is the scope of the right to privacy and protection of personal data in Colombia?
The right to privacy and protection of personal data in Colombia implies respect and protection of private life and control over personal information. This includes the right to privacy in communications, the right to protection of personal data and the right to non-arbitrary interference with private life.
What is taken to guarantee the confidentiality of candidate information in the selection measures processes in Paraguay?
Rigorous measures will be implemented to guarantee the confidentiality of candidate information in the selection processes in Paraguay. This may include secure handling of personal data, restricting access to information to only authorized persons, and adopting practices that prevent unauthorized disclosure of confidential information.
Can a person's judicial records be obtained if they have been a victim of a crime of audiovisual piracy in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of audiovisual piracy in Ecuador. In cases of audiovisual piracy, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Telecommunications Regulation and Control Agency. During the judicial process, the judicial record of the alleged audiovisual pirate may be considered as part of the evidence to support the piracy case.
How can companies in Peru address the identification of entities and people that use fraudulent practices to avoid being detected on risk lists?
Companies should implement advanced detection techniques, such as behavioral analysis and suspicious transaction review, to identify potential fraudulent practices. Additionally, collaboration with enforcement agencies and information sharing can be helpful in identifying deceptive activities.
What due diligence requirements must financial institutions meet when verifying risk lists in Mexico?
Financial institutions in Mexico must carry out a due diligence process that includes identifying customers, obtaining information about the purpose of transactions, and continuously evaluating the business relationship. They must also check risk lists and report suspicious transactions to the FIU.
What rights do grandparents have in relation to their grandchildren in Costa Rica?
In Costa Rica, grandparents have limited rights in terms of their relationship with their grandchildren. However, in cases of divorce or the death of a parent, grandparents can request visitation rights in family court, as long as it is considered in the best interest of the child. It is essential to understand that these rights may vary depending on the specific circumstances of each case.
Other profiles similar to Jose Baudilio Molina