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What are the sanctions for non-compliance regarding data protection for a private company in El Salvador?
Sanctions may include significant fines, demands for compensation to those affected, and legal restrictions on the processing of personal data.
What is the inheritance renunciation action in Mexican civil law?
The action of renunciation of inheritance is the right that heirs have to renounce their right to inherit the assets of a deceased person, thus freeing themselves from the obligations and debts associated with the inheritance.
How are dividends taxed in the Dominican Republic?
Dividends distributed by companies in the Dominican Republic are generally subject to Income Tax withholding. The withholding rate may vary depending on the situation of the recipient and the type of entity that distributes the dividends.
What is the governing body of the financial system in El Salvador and how does it relate to regulatory compliance?
The Superintendency of the Financial System (SSF) is responsible for regulating and supervising financial entities to ensure compliance with banking and financial laws.
Is it mandatory to carry a copy of the General Registry (RG) in Brazil?
It is not mandatory to carry a copy of the RG in Brazil, but it is advisable to have a copy or a photo of the document as a backup in case of loss or theft.
What is the role of digital education in preventing internet fraud in Mexico?
Digital education plays an important role in preventing online fraud in Mexico by teaching users skills to identify and avoid online scams, as well as to protect their personal and financial information.
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