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What penalties exist for failing to maintain the confidentiality of personally identifiable information in El Salvador?
Penalties may include fines for failing to maintain the confidentiality of personally identifiable information under data protection and privacy laws.
What is the legislation that regulates the criminal liability of legal entities in cases of corruption in Bolivia?
The criminal liability of legal entities in cases of corruption is regulated by the Marcelo Quiroga Santa Cruz Law. This law establishes specific measures to prevent and punish corruption in the business environment, including fines and the possibility of dissolution of the offending entity.
What is the Definitive Residence Permit in Chile?
The Permanent Residence Permit is a document issued by the Department of Immigration and Migration in Chile that grants foreigners the right to reside permanently in the country.
Can a person's judicial record be obtained if they have been a victim of a crime of scam or fraud in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of scam or fraud in Ecuador. However, in cases of scam or fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office, to initiate an investigation and seek justice. During the judicial process, the criminal record of the scammer or fraudster may be considered as part of the evidence to support the victim's case.
What legal measures are applied in cases of child abduction in Honduras?
The abduction of minors in Honduras is criminalized and is regulated by the Penal Code and the Code of Children and Adolescents. These laws establish sanctions for those who illegally remove a minor from their place of residence or from the custody of their parents or legal guardians, guaranteeing the protection of children's rights and their safe reintegration into their family environment.
How are specific risks related to money laundering addressed in the compliance field in Ecuador?
Compliance in Ecuador must address money laundering risks through the implementation of know-your-customer (KYC) policies, monitoring of suspicious transactions and active participation in the prevention of money laundering, in line with the provisions of the Organic Law against Money Laundering.
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