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What is the process for removing a person or entity from risk lists?
Individuals or entities may request removal from risk lists by providing evidence that they no longer pose a risk.
How can cybersecurity services companies in Argentina address the disciplinary records of cybersecurity professionals in an ethical manner?
Cybersecurity services companies in Argentina can address the disciplinary background of cybersecurity professionals in an ethical manner by evaluating technical skills and the relevance of the background to cybersecurity. It is essential to balance integrity in cybersecurity with rehabilitation opportunities for those with disciplinary records that demonstrate competency in the field of digital security.
What are the legal measures against the crime of crimes against humanity in Costa Rica?
Crimes against humanity, which involve inhumane and systematic acts committed as part of a widespread or systematic attack against a civilian population, are punishable by law in Costa Rica. Those who commit crimes against humanity may face legal action and sanctions, including prison terms and trials in international courts.
What is the procedure to obtain Argentine citizenship?
To obtain Argentine citizenship, several requirements must be met. Generally, you are required to reside legally in the country for a certain period, present evidence of good conduct, demonstrate sufficient financial means, and pass an exam on Argentine history and culture. Additionally, it is necessary to complete the citizenship application form and pay the corresponding fees. The procedure is carried out before the National Directorate of Migration.
What are the penalties for non-disclosure of accurate and complete information by PEPs in Panama?
Penalties for failure to disclose accurate and complete information may include purposes and legal action, depending on the severity of the omission.
What is the situation of freedom of association in El Salvador?
Freedom of association is guaranteed in El Salvador, with the Constitution protecting the right of people to form organizations and associations without interference from the State.
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