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What is the procedure for lifting financial restrictions once a person is no longer considered a PEP in El Salvador?
Financial restrictions are lifted after verifying and confirming that the person no longer holds public office or is no longer subject to PEP regulations in the country.
What is family law in Brazil?
Family law in Brazil regulates legal relationships between family members, including marriage, kinship, filiation, adoption, guardianship, curatorship, among other aspects related to family life and the obligations and rights that they derive from it.
Is outsourcing of KYC functions allowed in Panama?
Outsourcing of KYC functions is generally permitted in Panama, but the financial institution remains responsible for compliance. You must ensure that third-party providers comply with KYC standards and that the confidentiality of information is maintained.
What are the legal considerations when entering into sales contracts in the information technology sector in the Dominican Republic?
In the information technology (IT) sector in the Dominican Republic, it is important to consider regulations related to intellectual property, data protection and cybersecurity. Sales contracts in this sector must clearly establish the terms of the software license, the provision of IT services, the protection of personal data and information security. Additionally, it is essential to comply with intellectual property regulations and ensure that copyrights and patents are respected. Contracts for the sale of IT services must include provisions on the intellectual property of the products or services delivered, the rights of use, guarantees of non-infringement of intellectual property rights and responsibilities in case of non-compliance. It is also important to consider data protection and user privacy regulations in the field of information technology. Contracts for the sale of IT services should include provisions related to data protection and privacy, as well as establish cybersecurity policies to protect confidential information.
What are the restrictions for garnishing a salary in Argentina?
The law establishes limits for garnishing wages in Argentina, protecting a portion of the debtor's income to cover their basic needs.
What is the role of biometrics in the security of banking transactions in Mexico?
Biometrics play an important role in the security of banking transactions in Mexico by providing a reliable method of authentication based on unique physical characteristics, such as fingerprints, facial and voice recognition, that are difficult to replicate or falsify.
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