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What is the legal framework in Argentina for the protection of personal data of politically exposed people?
In Argentina, the protection of personal data is regulated by the Personal Data Protection Law and its complementary regulations. This law establishes the principles and requirements for the processing of personal data, including those related to politically exposed persons. Likewise, it creates the Agency for Access to Public Information, in charge of ensuring compliance with the provisions on data protection.
Is there a specific entity in charge of overseeing state-backed identity verification practices in Paraguay?
There may be an entity designated to oversee these practices, ensuring that they comply with regulations in Paraguay.
How is withholding tax applied to income earned by self-employed workers in Argentina?
In Argentina, self-employed workers may be subject to withholding taxes on their income, depending on the type of service provided and the employment relationship.
What is the right to equal opportunities for migrants in El Salvador?
The right to equal opportunities for migrants in El Salvador implies that all people, regardless of their immigration status, have the right to be treated equally and without discrimination. This includes the right to non-discrimination in access to employment, education, health services and other public services, the right to equal protection and assistance, and the right to full participation in society.
What is the participation of the National Civil Police in the collection of information that feeds the judicial files?
The National Civil Police can collect and deliver relevant information to the Prosecutor's Office or the courts to be included in judicial files.
What is the responsibility of PEPs in education and compliance with regulations?
PEPs must be aware of regulations, collaborate with financial institutions and authorities, and promote transparency and integrity in their own financial activities.
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