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What function does the Cyber Crime Unit fulfill in the National Civil Police of El Salvador?
This unit is responsible for investigating crimes committed through electronic and technological means, addressing cases of cybercrime in the country.
What is the difference between a preventive seizure and an executive seizure in Brazil?
In Brazil, preventive seizure refers to a precautionary measure that is taken before a final judgment is issued in a dispute. Its purpose is to secure the debtor's assets to guarantee payment in the event that a favorable judgment is issued to the creditor. On the other hand, the executive seizure is carried out after a judgment favorable to the creditor has been issued and its objective is the forced execution of the debt by seizing the debtor's assets.
Can the landlord retain the security deposit for minor damages in Argentina?
The landlord cannot withhold the deposit for minor damages, and these must be reasonable and justified to be deducted from the deposit.
How can linked entities in Panama collaborate with civil society to improve perception and trust in background check processes?
Collaborating with civil society can help related entities improve perception and trust in background check processes, promoting participation and accountability.
Are there tax relief programs for debtors in Ecuador?
In some cases, the SRI can implement tax relief programs that allow taxpayers to pay their debts with reductions in penalties and interest. These programs usually have specific conditions and established deadlines.
How is the effectiveness of a compliance program in a Peruvian company measured and evaluated?
The effectiveness of a compliance program is evaluated in Peru through internal and external audits, the review of records and the measurement of compliance with regulations and the objectives established in the program.
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