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What measures does the State take to guarantee the confidentiality of personal data used in identity validation processes in El Salvador?
The State may implement data privacy and security policies to ensure that personal information remains confidential during identity validation processes.
What penalties exist for the crime of human trafficking in Argentina?
Human trafficking in Argentina is punished with severe penalties, including long prison sentences. Additionally, measures have been implemented to protect victims and prevent human trafficking.
What sanctions exist for the crime of contempt in Chile?
Contempt in Chile involves disobedience to a court order and can carry legal sanctions, including fines and prison sentences.
What is the surety contract in Brazil?
The suretyship contract in Brazil is an agreement by which one person (guarantor) undertakes to fulfill the obligations of another person (debtor) in the event of default.
What are the penalties for computer crimes in Ecuador?
Penalties for cybercrimes vary, from fines to imprisonment, depending on the severity and impact of the crime.
What is the role of real estate companies in preventing money laundering in El Salvador?
They must perform due diligence on customer identification, record real estate transactions, and report suspicious activities to comply with established AML regulations.
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