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What is the scope of due diligence in non-face-to-face transactions in El Salvador?
Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.
How does a seizure affect a person's credit rating in El Salvador?
seizure in El Salvador can have a negative impact on a person's credit rating. Records of liens and defaulted debts are usually reflected in an individual's credit history, which can make it more difficult to obtain credit in the future. Financial institutions and credit reporting agencies often consider these records when evaluating an applicant's creditworthiness. This may result in higher interest rates or denial of credit applications.
How is the crime of cyberbullying penalized in the Dominican Republic?
Cyberbullying is a crime that is prosecuted in the Dominican Republic. Those who harass, threaten or defame a person through electronic or online means, causing them psychological harm or affecting their reputation, may face criminal sanctions and fines, as established in the Penal Code and laws for the protection of personal integrity. .
What is the penalty for dispossession in El Salvador?
Dispossession is punishable by prison sentences in El Salvador. This crime involves the illegal appropriation or dispossession of another person's property, which seeks to prevent and punish to protect the right to property and guarantee legal security.
What are some family traditions in El Salvador?
Some family traditions in El Salvador include weekend family gatherings, birthday celebrations, and the importance of extended family.
How is corruption addressed in the Bolivian judicial system?
Corruption in the Bolivian judicial system is addressed through measures such as accountability, transparency, ethics training and the prosecution of acts of corruption through specialized agencies.
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