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What sanctions are applied for the deliberate alteration of judicial records in El Salvador?
Deliberate alteration of court records can lead to legal sanctions, such as fines or disciplinary action against those responsible.
Can a person's judicial records be obtained if they have been a victim of a migrant smuggling crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a migrant smuggling crime in Ecuador. In cases of migrant smuggling,
How is the income of natural persons taxed in Panama?
Natural persons in Panama are subject to graduated tax rates, with a minimum exempt. Rates vary based on annual income.
What is the protection of the rights of people in situations of discrimination based on gender in the field of privacy and data protection in Brazil?
Brazil has laws and protection policies for people in situations of gender discrimination in the field of privacy and data protection. These rights include equal treatment, protection against gender discrimination in the handling of personal data, and the promotion of online privacy and safety, especially in relation to gender-based violence and online harassment.
Can individuals or entities appeal their inclusion on risk lists?
Yes, individuals or entities have the right to appeal their inclusion on risk lists and present evidence to prove their innocence.
What are the obligations of companies regarding the retention of records and documentation related to due diligence in Panama?
Companies in Panama are required to maintain records and documentation related to due diligence for a specific period. This includes information about customer identification, transactions and any suspicious transaction reports. These records must be available for inspection by regulatory authorities.
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