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What is the data retention policy of a private verification company in Paraguay?
The data retention policy of a private company must follow the deadlines established by Paraguayan legislation, guaranteeing the secure deletion of information once it is no longer necessary for the original purpose.
What is the situation of violence in El Salvador?
Although it has decreased compared to previous years, violence remains a problem in El Salvador, with high rates of homicides and organized crime.
What is the responsibility of directors and administrators in preventing money laundering in Chile?
Directors and administrators of companies in Chile have the responsibility of ensuring that effective anti-money laundering systems are implemented and maintained. This involves establishing appropriate policies and procedures, training staff to detect suspicious activity, and regularly supervising and monitoring company operations to prevent money laundering.
What is the procedure to change the property regime in a marriage in Brazil?
Changing the property regime in a marriage in Brazil requires filing a court petition, demonstrating the will of both spouses and justifying the reasons for the change, such as a mutual agreement or circumstances that justify it.
How many photographs are required to obtain a Passport in Honduras?
Generally, two recent passport-sized photographs are required to apply for a Passport in Honduras.
What is the economic situation in El Salvador?
The economic situation in El Salvador varies, with a significant gap between rich and poor and a high level of inequality.
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