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What information is considered confidential in judicial records in El Salvador?
Sensitive personal information, such as data on minors, victims of sexual crimes or cases related to private life, is considered confidential in judicial records in El Salvador and may have access restrictions.
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In financial leasing in Brazil, at the end of the contract the lessee has the option to purchase the asset for a residual value, while in leasing
What rights does the Law of Access to Public Information in El Salvador guarantee in relation to procedures?
This law in El Salvador guarantees citizens' access to information related to administrative procedures and government processes.
How are suspicious transactions handled in Costa Rica within the framework of due diligence?
In Costa Rica, entities are required to submit suspicious transaction reports (STR) to the Financial Analysis Unit (UAF) when they detect unusual or suspicious activities that could be related to money laundering or terrorist financing. The UAF analyzes these reports and, if necessary, collaborates with the competent authorities in additional investigations.
What is Colombia's approach to identity validation in the digital health sector?
In the digital health sector in Colombia, the identity validation approach involves the use of secure technologies for patient authentication. Measures such as biometric verification and two-factor authentication are implemented to ensure secure access to electronic health records, thereby contributing to the integrity and confidentiality of digital health information.
What is the penalty for the crime of fraud in Chile?
Fraud in Chile involves obtaining financial benefits fraudulently and can result in legal sanctions, including fines and prison sentences.
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