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What is a Politically Exposed Person (PEP) in Mexico?
Mexico A Politically Exposed Person (PEP) in Mexico is any individual who holds or has held prominent political or government functions. This includes public officials, political leaders, judges, members of courts, diplomats and other relevant positions.
What are the sanctions for the disclosure of judicial record information without legal justification in El Salvador?
Unwarranted disclosure may result in penalties for violation of privacy, with fines and possible legal action for damages incurred.
What is the role of the Financial Investigation Unit (UIF) in the fight against money laundering in El Salvador?
The FIU is responsible for receiving, analyzing and sharing information on suspected money laundering activities with relevant authorities.
How is identity verified when accessing educational facilities and events in Chile?
To access educational facilities, such as schools and universities, as well as events, the identity card or Unique Code is used to verify the identity of attendees. This is essential to ensure security and prevent unauthorized access.
What is the process for recognizing a child in cases of non-marital affiliation in Chile?
The process of recognition of a child in cases of non-marital affiliation in Chile can be carried out by the father or mother through a declaration before the Civil Registry or through a judicial process if there is disagreement.
What are the legal consequences of the crime of violation of correspondence in the Dominican Republic?
Correspondence violation is a crime that is punishable in the Dominican Republic. Those who intercept, open, disclose or falsify private correspondence without the consent of its recipient may face criminal sanctions, as established in the Penal Code and laws protecting privacy and personal data.
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