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How are emerging technologies, such as tokenization, incorporated to improve security in data storage in the context of KYC in Argentina?
The incorporation of emerging technologies, such as tokenization, to improve security in data storage in the context of KYC in Argentina is done through the adoption of advanced solutions. Tokenization replaces sensitive data with unique tokens, reducing the risk of unauthorized access. Financial institutions implement token management systems and ensure compliance with security standards, contributing to more secure and threat-resistant data storage.
What are the laws related to the crime of fraud in Argentina?
Scam in Argentina is regulated by the Penal Code, and penalties can include prison, especially if the crime involves deception, manipulation of information or significant economic damage.
How does refugee immigration status affect Colombians seeking protection in the United States?
Refugee status is granted to those fleeing persecution in their home country. Colombians can request asylum from within the United States or seek resettlement as refugees. A well-founded fear of persecution based on specific grounds must be demonstrated.
How are exclusion clauses for defective products handled in sales contracts in Ecuador?
Product liability exclusion clauses are essential to address potential quality issues. In Ecuador, the contract may specify how defective products will be handled, establishing procedures for returns, replacements or repairs. It is also important to comply with local consumer protection regulations.
How is the crime of illegal migrant smuggling defined in Chile?
In Chile, the illegal trafficking of migrants is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves facilitating, promoting or benefiting economically from the illegal entry or transit of people across borders, evading immigration controls and exposing people to risks and conditions of vulnerability. Sanctions for illegal migrant smuggling can include prison sentences and fines, as well as protection and assistance measures for victims.
Can an accomplice be convicted even if he or she does not commit the main crime in El Salvador?
Yes, in El Salvador, an accomplice can be convicted even if he or she does not commit the main crime. Criminal law recognizes participation in the crime as a relevant factor, and active collaboration in the commission of the crime can lead to a conviction for complicity, even if the accomplice is not the main perpetrator.
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