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What are the regulations related to the protection of personal data in Brazil?
Brazil has the General Data Protection Law (LGPD), which establishes principles and rules for the processing of personal data by public and private entities, including commercial companies, in order to guarantee the privacy and security of information.
What is the approach to preventing misuse of legal entities by politically exposed persons in Guatemala?
The approach to preventing misuse of legal entities by politically exposed persons in Guatemala involves the application of due diligence measures in commercial transactions. It seeks to ensure that politically exposed persons do not use legal entities for illicit purposes, which includes verifying the authenticity of the legal structure and identifying beneficial owners.
What authority oversees compliance with PEP regulations in El Salvador?
The Financial Investigation Unit (UIF) is the authority in charge of supervising compliance with PEP regulations in El Salvador.
What is the crime of child abandonment in Chile and what is the penalty?
Child abandonment in Chile involves leaving minors without care and can result in legal sanctions, including prison sentences.
What is the crime investigation process in the Dominican Republic?
The investigation of a crime in the Dominican Republic begins with the reporting or detection of a criminal incident. Authorities begin an investigation that involves collecting evidence, interviewing witnesses and, in some cases, obtaining search warrants.
What measures can the lessee take in the event that the leased property presents structural problems in Ecuador?
If the leased property has structural problems, the lessee must notify the lessor immediately. If the landlord does not take measures to solve the problems, the tenant can turn to the Superintendency of Market Power Control to seek a resolution. It is vital to document communications and follow legal procedures.
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