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How are cases of sexual violence and rape addressed in El Salvador?
Cases of sexual violence and rape are dealt with by the justice system in El Salvador. However, there are challenges in investigating, prosecuting and punishing these crimes. Greater training of justice professionals is required, as well as the creation of safe and trusting environments for victims, to ensure an effective response and access to justice.
What are the legal consequences of violating the data protection law in El Salvador?
Violation of the data protection law is punishable by prison sentences and fines in El Salvador. This crime involves unauthorized access, disclosure or improper use of personal or confidential information, which seeks to prevent and punish to safeguard the privacy and security of people's data.
How are cases of PEPs attempting to evade financial supervision after leaving office addressed in Argentina?
Regulations in Argentina are designed to address the risk of evasion of financial supervision by ex-PEP. These regulations continue to apply even after an individual leaves office, and mechanisms are established to monitor subsequent financial activities. In addition, cooperation between authorities and financial institutions is encouraged to ensure effective monitoring and prevent possible attempts to circumvent regulations.
What is the importance of evaluating environmental and social risk management in the due diligence of infrastructure construction projects in the Dominican Republic?
Evaluating environmental and social risk management in the due diligence of infrastructure construction projects in the Dominican Republic is essential to identify environmental and social impacts, ensure risk mitigation, and comply with environmental and social responsibility regulations. This promotes the development of sustainable and responsible infrastructure
What is the importance of including non-compete clauses in a sales contract for technological innovation consulting services in Argentina?
In sales contracts for technological innovation consulting services in Argentina, non-compete clauses are crucial to protect technological solutions and developments. These clauses must establish reasonable and specific restrictions in terms of geographic and temporal scope to prevent direct competition.
What happens if the debtor dies during a seizure process in Panama?
If the debtor dies during a seizure process in Panama, the legal process generally continues against his or her estate. The debtor's property and assets will become part of his estate and will be used to cover outstanding debts, including the amount seized. The garnishment process will be carried out in accordance with applicable probate laws and procedures.
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