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What cybersecurity measures are applied in the area of regulatory compliance in the Dominican Republic?
In the Dominican Republic, financial institutions and businesses must implement cybersecurity measures to protect data and prevent cyberattacks. This includes data encryption and strong security policies.
What is the difference between property easement and personal easement in Brazil?
Property easement in Brazil is one that falls on one property for the benefit of another property, while personal easement is one that falls on one person for the benefit of another person.
What penalties exist for non-compliance with KYC?
Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.
How is the liability of legal entities in cases of money laundering regulated in Brazil?
Brazil In Brazil, legal entities can be held liable for money laundering crimes. The Money Laundering Law establishes that companies may be subject to criminal sanctions, such as fines and dissolution of the entity, in addition to administrative measures, such as the prohibition of contracting with the government and the suspension of commercial activities.
What labor rights can be the reason for a lawsuit in Peru?
A lawsuit can arise for various reasons, such as unjustified dismissal, non-payment of social benefits, employment discrimination, among others.
What is the policy of the government of El Salvador in relation to rural development and agriculture?
The government of El Salvador has established policies to promote rural development and sustainable agriculture. Programs to support farmers have been implemented, such as the provision of credit, technical assistance, access to markets and the promotion of sustainable agricultural practices. In addition, it seeks to strengthen food security, diversify agricultural production and promote agroindustry as an engine of economic development in rural areas.
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