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What are the penalties for the crime of virtual kidnapping of information in companies in Ecuador?
The virtual kidnapping of information in companies can have legal consequences in Ecuador, with measures that seek to protect the security of corporate data and prevent blackmail situations.
What is the role of toxicological experts in the Brazilian criminal justice system?
Toxicological experts have the function of carrying out analyzes and expert opinions on chemical substances, drugs and other toxic substances related to criminal cases, such as poisoning, intoxication or drug trafficking, providing technical evidence for the investigation and prosecution of crimes.
How are sales contracts registered in the Dominican Republic?
Sales contracts, especially those for real estate, are registered in the Title Registry Office in the Dominican Republic. Registration may require the intervention of a notary and guarantees the enforceability and protection of the buyer's rights before third parties. It is important to follow the proper process to register the contract according to current regulations.
Can judicial records be obtained from a deceased person in El Salvador?
In El Salvador, judicial record certificates are generally not issued for deceased persons. Judicial records are related to the criminal history of a person in life, so it is not considered necessary to issue this type of certificates for people
What measures are taken to guarantee equality and non-discrimination in the KYC process in the Dominican Republic?
To ensure equality and non-discrimination in the KYC process in the Dominican Republic, regulations and guidelines must be followed that prohibit unfair or unjustified discrimination of customers. This implies that financial institutions should not treat customers unequally based on their race, gender, sexual orientation, religion or other personal characteristics. Equality in the KYC process is reflected in the uniform application of regulations and compliance policies to all clients, without unfair exceptions. Additionally, internal policies can be established that promote equality and training can be offered to staff on the importance of treating all customers fairly and equitably. Equality and non-discrimination are fundamental principles in the KYC process to ensure that all people have access to financial services without unjustified bias
What provisions exist in El Salvador to streamline administrative procedures?
Measures have been implemented in El Salvador such as the simplification of processes, the digitalization of procedures and the creation of single windows to facilitate and streamline procedures.
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