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How is violation of data protection law penalized in Argentina?
Violation of data protection law, which involves unauthorized access, improper disclosure or illegal use of personal or sensitive information of third parties, is a crime in Argentina. Legal consequences for violation of data protection law may include administrative sanctions, such as significant fines and the obligation to repair the damage caused. We seek to protect the privacy and confidentiality of personal information, promoting its responsible and legitimate use.
What are the sanctions that the Technical Board of Engineering and Architecture in Panama can apply in cases of non-compliance with ethical and technical standards in civil engineering?
The Technical Board of Engineering and Architecture in Panama can apply various sanctions in cases of non-compliance with ethical and technical standards in civil engineering. These sanctions may include fines, temporary or permanent professional license suspensions, and other corrective measures. The application of sanctions aims to guarantee ethics and professionalism in civil engineering, preserve safety in the construction of infrastructure and protect the interests of society.
How does the Supreme Court of Justice of El Salvador intervene in litigation related to tax debtors?
The Supreme Court of Justice can be the final court in legal cases related to taxes. Their decisions and rulings can be decisive in the interpretation of tax laws and in the resolution of disputes between taxpayers and tax authorities.
What are the penalties for not complying with personnel selection laws in Panama?
Penalties may include fines and legal penalties, depending on the severity of the violation.
What is the impact of money laundering on the competitiveness of Brazilian companies in international markets?
Money laundering can affect competitiveness by increasing the costs of regulatory and legal compliance for companies, as well as damaging their reputation and business relationships in international markets.
What are the requirements to request an operating license for a lodging establishment in Guatemala?
The requirements to request an operating license for a lodging establishment in Guatemala may vary depending on the type of establishment and the corresponding municipality. In general, it is required to submit an application, provide legal documentation for establishing the business, meet safety and hygiene compliance requirements, pay the required municipal fees, and obtain approval from the municipality.
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