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What rights do citizens have to protect their personal information contained in judicial records in El Salvador?
Citizens have rights to the protection of their personal information according to privacy and data protection laws that regulate access and use of judicial records.
Can an embargo affect goods or assets abroad in Peru?
Yes, an embargo in Peru can affect property or assets located abroad if certain legal requirements are met. In these cases, you can request recognition and enforcement of the embargo in the country where the assets are located, in accordance with international treaties and applicable legislation.
What does residency as a highly qualified worker in Spain imply for Salvadorans?
It allows highly qualified workers to reside and work in Spain. Requirements include an employment contract with a specific salary.
Can judicial records be publicly displayed in Argentina?
No, judicial records are not publicly displayed in Argentina. The information contained in the judicial records is confidential and can only be accessed by authorized authorities and entities for legitimate purposes.
What is the provisional RUT in Chile?
The provisional RUT is a temporary number assigned to people who have not yet obtained their final RUT. It is used in specific situations, such as banking or commercial procedures.
How are the risks associated with the use of financial technologies (fintech) addressed to prevent money laundering in Ecuador?
Ecuador has developed specific regulations to address the risks associated with the use of financial technologies. Fintech companies are subject to compliance measures, such as customer identification, transaction monitoring, and the implementation of early warning systems to prevent money laundering in digital environments.
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