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What is digital family violence and how is it addressed in Peru?
Digital family violence refers to acts of harassment, intimidation, defamation or any form of violence exercised through digital media within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, legal assistance, and awareness and prevention programs against cyberbullying and the inappropriate use of technologies.
How are the procedures carried out to obtain a criminal record certificate in Guatemala and the procedures involved?
The procedures to obtain a criminal record certificate in Guatemala involve submitting an application to the Public Ministry, providing personal information, and complying with established requirements. This certificate is necessary in various situations, such as immigration or labor procedures.
Are there data protection measures to guarantee the confidentiality of tax records in El Salvador?
Yes, there are data protection measures in El Salvador to guarantee the confidentiality of tax records. Tax authorities are obliged to respect the privacy of tax information and not disclose it without authorization.
What are the obligations of reporting entities regarding customer identification in Panama?
Obligated entities must conduct due diligence to identify and verify the identity of their clients, maintaining updated records and performing continuous monitoring.
What are the tax implications of successions and inheritances in Paraguay?
Inheritances and inheritances may generate inheritance and gift taxes, which must be paid by the heirs in accordance with current legislation.
How is the suitability of workers in the private security sector in El Salvador verified?
Criminal and security background checks are performed to ensure the suitability of private security workers in El Salvador.
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