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What legal provisions exist regarding the destruction or cancellation of expired identification documents in El Salvador?
The law establishes procedures and regulations for the proper destruction or cancellation of identification documents that have expired.
How do financial institutions interact with judicial records in Costa Rica, and what are the legal restrictions on the use of this information in making credit decisions?
Financial institutions in Costa Rica can consult judicial records as part of the credit evaluation. However, there are legal restrictions that regulate the use of this information. The legislation prohibits unfair discrimination based on judicial records and establishes clear criteria for the consideration of this information in making credit decisions. Financial institutions must follow ethical and transparent practices, and individuals have the right to be informed about the use of their judicial records in credit assessment, thus ensuring a balance between the need to assess credit risk and the protection of individual rights. in Costa Rica.
What is the penalty for the crime of fraud in Guatemala?
Fraud in Guatemala can be punished with prison sentences, and the severity of the penalty will depend on factors such as the amount defrauded, the method used and the impact on third parties. The legislation seeks to prevent and punish fraudulent conduct.
What is the participation of psychologists and social workers in family law judicial processes in El Salvador?
They can provide assessments, expert reports and specialist advice to help judges better understand disputed family dynamics.
How is the secure storage of KYC information managed in Peru?
Secure storage of KYC information in Peru involves the use of advanced data security technologies. Financial institutions implement encryption protocols, access management systems, and physical security measures to ensure the confidentiality and protection of customer information.
What are the requirements to carry out a recognition of filiation in Mexican civil law?
The requirements include presenting evidence that supports the family relationship, following the corresponding judicial process and respecting the deadlines established by law.
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