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What are the residency options for Guatemalans who have been victims of gender violence in Spain?
Guatemalan women who have been victims of gender violence in Spain may have residence options independent of the marriage bond. There are specific measures to protect victims and facilitate their stay in the country.
What responsibilities do companies have regarding information security in the Dominican Republic?
Companies must implement information security measures, such as encryption and password management, and comply with data protection regulations to protect sensitive customer and employee information.
What is the role of blockchain technology in the security and reliability of KYC in Chile?
Blockchain technology can play an important role in the security and reliability of KYC in Chile by providing secure identity records and proof of tampering. This can improve the integrity of the process.
Can the landlord retain the security deposit for minor damages in Argentina?
The landlord cannot withhold the deposit for minor damages, and these must be reasonable and justified to be deducted from the deposit.
What is the scope of Costa Rican jurisdiction in money laundering cases involving transactions in foreign currency or assets located outside the country?
Costa Rican jurisdiction extends to money laundering cases involving foreign currency transactions or assets outside the country under applicable laws and treaties. Costa Rica cooperates with other jurisdictions to ensure the effective prosecution of these cases and the confiscation of illicit assets, thus demonstrating its commitment to the global fight against money laundering.
Are there government institutions in charge of supervising leasing contracts in El Salvador?
Yes, there are government institutions, such as the Ministry of Housing and Urban Development, that oversee these contracts.
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