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What measures are implemented to guarantee the integrity and security of the information collected and managed by SEPRELAD in the context of the fight against money laundering?
SEPRELAD implements rigorous measures to guarantee the integrity and security of the information collected and managed in the context of the fight against money laundering. This includes computer security protocols, data encryption, restricted access and other technological and operational measures to protect the confidentiality of information. These safeguards seek to prevent unauthorized access and manipulation of sensitive information, ensuring that SEPRELAD fulfills its functions efficiently and securely.
Is it possible to use a copy of the Certificate of Participation in Voluntary Activities as an identification document in Brazil?
No, the Certificate of Participation in Voluntary Activities is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What are the legal consequences of sabotage in Ecuador?
Sabotage is a crime in Ecuador and can carry prison sentences ranging from 5 to 10 years, depending on the severity of the sabotage and the consequences it causes. This regulation seeks to prevent actions that could affect infrastructure, public services or State security.
What is the Carteira de Trabalho e Previdência Social (CTPS) in Brazil?
The Carteira de Trabalho e Previdência Social (CTPS) is the official work document in Brazil. It is issued by the Ministry of Labor and contains the record of employment and social security contributions.
What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for purposes of domestic servitude in Mexico?
Specific protocols and protection measures are established to ensure the rights of migrant victims of trafficking for purposes of domestic servitude in Mexico, guaranteeing their access to legal assistance and protection during the judicial process.
Can an embargo be imposed on bank accounts in Guatemala?
Yes, in Guatemala, it is possible that an embargo may be imposed on bank accounts as a measure to guarantee the fulfillment of a debt or the execution of a judgment. When a lien is placed on a bank account, the funds available in that account are restricted and cannot be used until obligations are met or an agreement is reached with the creditor. However, certain legal requirements must be met and a court order obtained to seize bank accounts.
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