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How is violation of data protection law penalized in Argentina?
Violation of data protection law, which involves unauthorized access, improper disclosure or illegal use of personal or sensitive information of third parties, is a crime in Argentina. Legal consequences for violation of data protection law may include administrative sanctions, such as significant fines and the obligation to repair the damage caused. We seek to protect the privacy and confidentiality of personal information, promoting its responsible and legitimate use.
What is the role of the Taxpayer Ombudsman in Argentina?
The Taxpayer Ombudsman in Argentina is a figure that defends the rights of taxpayers and can intervene in cases of claims and conflicts with the AFIP.
How is personnel selection approached in family businesses in Ecuador?
In family businesses, personnel selection can be influenced by family and cultural dynamics. The aim is to find a balance between professional competence and adaptation to family culture and values.
Is it mandatory to obtain the individual's consent before conducting a background check in Colombia?
Yes, under Colombian law, it is necessary to obtain the individual's written consent before conducting any background check.
What is the penalty for the crime of arson in Peru?
The fire in Peru is punishable by prison sentences and economic sanctions. Penalties vary depending on the severity of the crime and whether it results in property damage, injury or death.
What is the impact of KYC on the detection of tax evasion in Mexico?
KYC has an impact on the detection of tax evasion in Mexico by allowing tax authorities to access information about taxpayers' financial transactions. This helps prevent tax evasion and ensures that taxes are paid properly.
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