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What are the laws that protect the confidentiality of information and prevent the leak of confidential information in Honduras?
The protection of information confidentiality and the prevention of leakage of confidential information in Honduras are supported by the Penal Code and other laws related to data protection and information security. These laws establish sanctions for those who disclose confidential information without authorization and promote data security in different areas.
Do judicial records in Brazil include information on convictions for terrorism crimes?
Brazil Yes, judicial records in Brazil may include information on convictions for terrorism crimes. Terrorist crimes are serious and, if a person has been convicted of these types of crimes, that information will be recorded in their judicial record. This helps maintain the security and integrity of the country and its fight against terrorism.
How does the Costa Rica Labor Code affect personnel selection and hiring processes?
The Costa Rica Labor Code establishes the rights and duties of employers and employees, influencing the way in which selection and hiring processes are carried out.
Are there sanctions for providing false information in the tax history request in Paraguay?
Yes, providing false information on the tax history request may result in additional legal sanctions and tax penalties.
How is KYC information of foreign clients handled in Panama?
KYC information of foreign clients is handled similarly to that of local clients. The same regulations and verification procedures must be followed. Institutions should be alert to the risks associated with international transactions and apply additional monitoring measures.
Can a person obtain a copy of their own criminal record records in Panama?
Yes, a person has the right to obtain a copy of their own criminal record records in Panama for their review and personal use.
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