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What cybersecurity measures should organizations in Paraguay take?
Organizations must implement cybersecurity measures in accordance with Law No. 4799/2013 on Cybercrime and other related regulations.
How are the judicial records of minors handled in Chile?
The judicial records of minors in Chile are subject to minor protection and privacy measures. These records are usually sealed or expunged after a certain time or when the individual reaches the age of majority, to allow a second chance and facilitate rehabilitation. However, some records may persist if they are serious crimes.
How is compliance with PEP regulations monitored and evaluated in financial institutions in El Salvador?
Regular reviews, both internal and external, are conducted to assess compliance and effectiveness of controls established for PEP clients.
What tax consequences exist for taxpayers who do not file their tax returns in Paraguay?
Failure to file tax returns may result in fines and late fees, and may negatively affect your tax record.
Can the SET share tax history information with other government entities in Paraguay?
Under certain circumstances and in accordance with the law, the SET may share tax history information with other government entities for specific purposes.
What are the obligations of parents regarding their adult children in Brazil?
In Brazil, parents have obligations regarding their adult children, especially in cases of university studies, where they must maintain moral, intellectual and material assistance while the children have not completed their education. Furthermore, in situations of illness or disability, parents may be responsible for providing support and care to their adult children, according to their economic possibilities and the specific situation of each case.
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