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How does the Attorney General's Office collaborate in the verification of criminal records in El Salvador?
The Attorney General's Office of the Republic of El Salvador participates in the supervision and monitoring of criminal records, working together with other institutions to guarantee the legality of the verifications.
How can internet fraud affect the adoption of digital payment technologies in Brazil?
Internet fraud may affect the adoption of digital payment technologies in Brazil by raising concerns about the security of online transactions, the protection of financial data and the reliability of payment systems, which may cause consumers to prefer methods traditional payment methods instead of digital solutions.
What is the responsibility of financial institutions and other entities in identifying and managing risk related to PEPs in Chile?
In Chile, financial institutions and other entities have the responsibility of identifying and managing risk related to Politically Exposed Persons (PEP). These entities are required to implement due diligence and control measures to prevent money laundering and terrorist financing.
Can a citizen request information about a person's judicial record for research purposes on social housing policies in Argentina?
The request of judicial records for research purposes on social housing policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What measures are being taken to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?
Regulations are established to supervise virtual asset transactions and prevent their use in financing criminal organizations
Are there restrictions regarding assets that can be seized in Guatemala?
Yes, there are restrictions regarding assets that can be seized in Guatemala. The legislation establishes that certain assets are protected and cannot be seized, such as the main residence, essential furniture, necessary food and basic work tools. These restrictions seek to ensure the right to a dignified life and basic sustenance of people. However, other assets and property may be subject to seizure to satisfy outstanding obligations.
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