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What legal guarantees exist for individuals subjected to background checks by the State in El Salvador?
Individuals have the right to access the information collected, correct it if it is inaccurate, and be informed about the use of their data, in accordance with privacy and data protection laws.
How is the risk of terrorist financing assessed and mitigated in the financial technology (fintech) sector in El Salvador?
The risk of terrorist financing in the financial technology (fintech) sector in El Salvador is evaluated and mitigated through the application of specific regulations. Controls are established for due diligence in identifying clients, the use of cryptocurrencies is monitored, and safe practices are promoted on fintech platforms, ensuring that these financial innovations are not used for illicit activities.
What is the impact of migration on urban infrastructure in Mexico?
Migration can impact urban infrastructure in Mexico by influencing the demand for housing, public services, and transportation in areas of origin and destination of migrants, which can generate pressure on resources, urban congestion, and investment needs in basic infrastructure. and community equipment.
What is the community property regime in marriage and how does it work in Mexico?
The community property regime in Mexico is a marital regime in which the assets acquired during the marriage are considered the common property of both spouses. Upon dissolution of the marriage, assets are divided equally between the spouses, unless different agreements are made or special circumstances exist.
How is speculation penalized in Argentina?
Speculation, which involves taking advantage of supply and demand situations to obtain disproportionate economic benefits or manipulate the prices of goods or services, is a crime in Argentina. Legal consequences for speculation can include criminal penalties and significant fines. It seeks to protect consumers and guarantee transparency and fairness in the markets.
What is the impact of corruption on citizen trust in institutions in the Dominican Republic?
Corruption has a devastating impact on citizen trust in institutions in the Dominican Republic. When citizens perceive that institutions are corrupt or incapable of preventing and punishing acts of corruption, discontent, distrust and delegitimization of the authorities are generated. This weakens democratic governance, hinders economic and social development, and affects the quality of life of citizens. Restoring citizen trust in institutions requires a determined and effective fight against corruption and greater transparency in public management.
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