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What measures are taken to guarantee the safety of judges and magistrates in Paraguay?
The security of judges and magistrates in Paraguay is addressed through measures such as the confidentiality of personal information, police protection and surveillance in sensitive cases.
What legislation regulates the crime of cyberbullying in Guatemala?
In Guatemala, the crime of cyberbullying is regulated in the Penal Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, through electronic or digital means, harass, threaten or intimidate a person, causing emotional harm or harm to their reputation. The legislation seeks to prevent and punish cyberbullying, protecting victims of online violence.
What is the difference between a purchase and sale contract and an exchange contract in El Salvador?
While the sale involves the transfer of an asset in exchange for money, the barter involves the exchange of assets between the parties.
How can financial institutions ensure informed customer consent to collect KYC data?
They must provide clear information about the purpose of data collection, intended use and the customer's rights over their information, requesting their explicit consent.
How are regulatory compliance practices audited in Peru?
Regulatory compliance audits in Peru are performed internally or through external auditors, examining policies, records, procedures and verifying compliance with applicable regulations.
What are the visa options for Chilean doctors who wish to carry out medical residencies or internships in the United States?
Chilean doctors can explore the J-1 Visa to carry out medical internships or residencies in the United States through exchange programs sponsored by accredited medical institutions. They may also consider the H-1B Visa if they are hired by hospitals or medical centers in the United States.
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