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What are the penalties for the illegal sale of judicial records to third parties in El Salvador?
The illegal sale of this information may result in legal action for violation of privacy, with penalties including substantial fines and possible criminal charges.
How are variations in production costs managed and how do they affect the agreed price in Bolivia?
Variations in production costs are addressed according to clause [Clause Number], establishing the mechanisms to notify and adjust the price agreed in Bolivia in the event of substantial changes in production costs. This may include cost reviews, adjustment formulas, or good faith negotiations.
What rights do people in Panama have regarding the accuracy of their criminal history information?
Individuals in Panama have the right to request corrections or updates if their criminal record information is inaccurate or outdated.
What is the role of the Superintendency of Banks of Panama in the supervision of financial institutions in relation to verification on risk and sanctions lists?
The Superintendency of Banks of Panama plays a fundamental role in the supervision of financial institutions in relation to verification on risk and sanctions lists. This entity has the responsibility of guaranteeing compliance with rules and regulations in the financial sector. The Superintendency carries out periodic audits and evaluations to verify that institutions implement and maintain adequate systems and procedures for due diligence, including verification of risk lists. Likewise, it can impose sanctions and corrective measures in cases of non-compliance.
What regulations are in place to ensure the accuracy of criminal record records in Panama?
In Panama, regulations are implemented to ensure the accuracy of criminal history records and updates and corrections are allowed in case of errors.
What are the key aspects to consider when evaluating technology and information systems in due diligence in Peru?
The technology review involves evaluating the IT infrastructure, security systems and compliance with data protection regulations in Peru. Possible cyber vulnerabilities, information integrity and business continuity are analyzed to ensure that the company has robust and secure technology.
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