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What are the requirements for data storage in the context of KYC?
Data collected during the KYC process must be stored securely, complying with specific data retention and customer privacy protection regulations.
Can a citizen request information about a person's judicial record for research purposes on equal opportunity policies in Argentina?
The request of judicial records for research purposes on equal opportunity policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What is the legal framework in Costa Rica for the crime of virtual kidnapping?
The crime of virtual kidnapping, which involves making false threats of kidnapping with the aim of obtaining a ransom, is punishable by law in Costa Rica. Those who commit the crime of virtual kidnapping may face legal action and criminal penalties, including prison terms and fines.
What are the regulations related to the preservation of judicial records in corruption cases in Panama?
Judicial record preservation regulations in corruption cases in Panama may be more rigorous due to the importance of maintaining accurate and complete records in these cases.
What measures does the judicial branch take to ensure justice and equity in regulatory compliance in El Salvador?
The judicial branch promotes fairness by applying the laws fairly and considering the circumstances of each case to ensure equal justice.
What is an administrative procedure in Panama?
An administrative procedure is any procedure or procedure that people, companies or entities must carry out before public authorities to obtain permits, licenses or government services.
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