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What are the regulations related to the retention of judicial records in El Salvador before their historical archive?
Regulations related to the retention of judicial records in El Salvador vary depending on the type of case and jurisdiction, but generally specific deadlines are established for retention prior to archiving. These terms can range from a few years to decades, depending on the nature of the case.
What international organizations collaborate with El Salvador on KYC?
Organizations such as the Latin American Financial Action Group (GAFILAT) and other international groups collaborate with El Salvador to strengthen its money laundering and terrorist financing prevention systems.
What is the relationship between the verification of risk lists and the protection of personal data in Peru?
Risk list verification is related to the protection of personal data in Peru as it involves the collection and processing of personal information for compliance purposes. Companies must ensure that they comply with data privacy laws when carrying out these activities.
What is the role of citizens in preventing and fighting corruption in Costa Rica?
Citizens play a crucial role in preventing and fighting corruption in Costa Rica. Citizens have the right and responsibility to demand transparency, report cases of corruption and actively participate in monitoring the activities of PEPs. This can be done through filing complaints, participating in anti-corruption movements and organizations, and exercising informed voting in elections. Citizen participation is essential to strengthen accountability and promote a culture of integrity in the political sphere.
How does KYC influence the acquisition of cultural goods by foreign investors, considering the importance of authenticity in the market?
KYC influences the acquisition of cultural goods by foreign investors by guaranteeing the authenticity of transactions, encouraging investment and protecting the cultural value of these goods in the Costa Rican market.
What is the protection of the rights of people in a situation of access to care and support services for people with chronic diseases in Panama?
In Panama, we seek to protect the rights of people with chronic diseases through specialized care and support services. Policies and programs are promoted that guarantee access to medical care, appropriate treatment and emotional support for people with chronic diseases. Disease monitoring and control mechanisms are established, as well as the promotion of healthy lifestyles and education on the management of chronic diseases. We work to raise awareness and awareness to eliminate the stigma associated with chronic diseases and guarantee comprehensive and dignified care.
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