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What sanctions apply to those who use judicial records for extortion or blackmail purposes in El Salvador?
Using criminal records for the purposes of extortion or blackmail can result in charges of intimidation or extortion, with penalties including prison terms and significant fines.
What measures are taken to promote the political participation of LGBT+ people in Ecuador?
To promote the political participation of LGBT+ people in Ecuador, measures are implemented that guarantee their inclusion and the full exercise of their political rights. This includes the promotion of their representation in positions of power, the recognition and respect of their gender identity and sexual orientation, and the adoption of anti-discrimination measures. It seeks to eliminate the barriers and prejudices that limit their political participation, and promotes equal opportunities and diverse representation in decision-making.
What is the process for reviewing and updating the lists of politically exposed people in Guatemala?
The process for reviewing and updating the lists of politically exposed persons in Guatemala involves collaboration between several entities, including the Superintendence of Banks and the Financial Information Unit. Periodic assessments are carried out, and any changes in a person's political status are reflected in updated lists to ensure accurate identification.
What protection measures exist for the debtor during the seizure process in Brazil?
During the seizure process in Brazil, there are protection measures for the debtor. For example, the debtor has the right to the inviolability of his home, which means that assets necessary for daily life, such as the family home and basic personal belongings, cannot be seized. Furthermore, the debtor has the right to a broad defense and to present evidence to support his position during the process.
How does an embargo affect cooperation in promoting the prevention and combating of violence in El Salvador?
An embargo may affect cooperation in promoting the prevention and combating of violence in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to violence prevention programs and policies, as well as the implementation of strategies to combat organized crime and delinquency. Additionally, lack of access to funding and support can hinder efforts to strengthen the justice system and ensure citizen security.
What measures are taken to protect customers' financial data during online transactions in Mexican banks?
To protect customers' financial data during online transactions in Mexican banks, SSL/TLS encryption protocols, two-factor authentication, and real-time transaction monitoring are used to detect and prevent fraudulent activities.
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