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How does Costa Rica protect the privacy of citizens during the identity validation process?
Privacy protection is addressed through laws such as the Law on the Protection of Individuals from the Processing of their Personal Data, which establishes principles and rights that guarantee the proper handling of personal information during identity validation.
What is the crime of abuse of trust in Mexican criminal law?
The crime of abuse of trust in Mexican criminal law refers to the misappropriation of movable or immovable property that is in the custody, possession or administration of a person by virtue of a relationship of trust, and is punishable with penalties ranging from from fines to deprivation of liberty, depending on the value of what was defrauded and the circumstances of the case.
What obligations do professionals in Ecuador have in the prevention of money laundering?
Professionals in Ecuador, such as lawyers, accountants and auditors, have the obligation to comply with due diligence measures, know their clients and report any suspicious activity they may identify in the exercise of their profession. This is part of their ethical and legal duty to prevent money laundering.
What is the procedure to request registration in the National Registry of Adhesion Contracts in Honduras?
The procedure to request registration in the National Registry of Adhesion Contracts in Honduras involves submitting an application to the General Directorate of Consumer Protection. You must provide the required documentation, such as the adhesion contracts used, comply with the requirements established by consumer protection law, and pay the corresponding fees.
What is the role of the legislative branch in regulatory compliance in El Salvador?
The legislative branch has the responsibility of creating, modifying and repealing laws that regulate regulatory compliance in the country.
What are the rights and obligations of the lessor in a Peruvian lease contract?
The landlord in Peru has the obligation to deliver the property in good condition, make the necessary repairs and respect the privacy of the tenant. You also have the right to receive prompt payment of rent and to inspect the property, upon prior notice, to verify its condition.
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