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What actions does the executive branch take in El Salvador to ensure due diligence in data protection and privacy?
Establishes privacy laws, regulates the handling of personal data and oversees the protection of confidential information.
Can a seizure in Colombia affect my credit history?
Yes, a seizure in Colombia can negatively affect your credit history. Having a lien on record can be considered a default and can impact your ability to obtain credit in the future. It is important to keep your financial obligations up to date to avoid these types of consequences.
How is terrorist financing prevented through due diligence in El Salvador?
By verifying the identity of clients and monitoring transactions, we seek to identify and prevent the use of funds for terrorist activities.
What is the investigation and prosecution process for drug trafficking crimes in Mexico?
Drug trafficking crimes are investigated and prosecuted through specialized narcotics units. Operations are carried out to dismantle drug trafficking networks and cooperation is carried out with international agencies in the fight against drug trafficking.
What procedures does the State follow to verify criminal records in El Salvador?
The National Civil Police carries out verifications through criminal record databases and consults police and judicial files to obtain reliable information.
How do you verify the authenticity of an immigration lawyer in the United States when seeking legal advice as a Guatemalan?
Guatemalans seeking legal advice on immigration matters should verify the authenticity of a lawyer by consulting the registry of lawyers in the relevant state, requesting references, and seeking opinions from previous clients. A qualified immigration attorney must be accredited and in good standing with legal authorities.
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