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What legal provisions exist for the protection of personal data in identification documents in El Salvador?
The law establishes safeguards to guarantee the confidentiality and security of personal data contained in identification documents.
What are the regulatory entities for due diligence in Panama?
Key due diligence regulatory entities in Panama include the Financial Analysis Unit (UAF) and the Superintendency of Banks of Panama. The UAF is responsible for supervising and regulating due diligence in the context of the prevention of money laundering and the financing of terrorism, while the Superintendency of Banks regulates due diligence in financial institutions. These entities work together to ensure compliance with due diligence regulations in the country.
What is the role of victim care institutions in the protection and assistance of people affected by violence in Mexico?
Victim care institutions play a crucial role in the protection and assistance of people affected by violence in Mexico through psychological and legal care, guidance on rights and available resources, coordination with law enforcement agencies, promotion of protection and security measures, and the guarantee of access to support and rehabilitation programs.
What are the main forms of contract termination in Brazil?
Contracts can be terminated in Brazil for various reasons, such as compliance with obligations, termination by mutual agreement of the parties, resolution due to non-compliance by one of the parties, unilateral resiliation, nullity or voidability of the contract, among other causes. provided by law.
Can the landlord refuse to renew the contract if the tenant has made improvements to the property in Mexico?
The landlord generally cannot refuse to renew the lease simply because the tenant has made improvements to the property. However, it is important that the improvements have been agreed in advance and do not cause significant damage or changes to the property.
What is the role of external auditors in preventing money laundering in Argentina?
External auditors play an important role in preventing money laundering in Argentina. These professionals carry out independent audits on obligated entities to evaluate the effectiveness of their internal controls and money laundering prevention systems. Their work helps detect possible deficiencies, provides recommendations for improvement and ensures compliance with applicable regulations.
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