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What responsibilities do the boards of directors of financial entities have in preventing money laundering in El Salvador?
They must ensure the effective implementation of policies and controls to prevent money laundering, actively supervising these measures.
What is the situation of journalists' rights and press freedom in Guatemala?
Journalists in Guatemala face challenges in terms of violence, threats and restrictions on press freedom. It is essential to strengthen the protection of journalists, investigate and punish acts of violence, and guarantee a safe environment for the exercise of freedom of expression and independent journalism.
What happens if a food debtor changes employment or source of income in Costa Rica?
If a support debtor changes employment or source of income in Costa Rica, he or she must notify the parties involved and the court of these changes. This is important to ensure that alimony is calculated accurately based on the debtor's new income.
What laws regulate procedures related to the protection of personal data in Costa Rica?
The procedures related to the protection of personal data in Costa Rica are regulated by the Law on the Protection of Individuals from the Processing of their Personal Data. This law establishes the principles and procedures for the collection, storage and use of personal data by public and private entities.
What sanctions are applied for the deliberate alteration of judicial records in El Salvador?
Deliberate alteration of court records can lead to legal sanctions, such as fines or disciplinary action against those responsible.
What regulations govern the environmental responsibility of companies in Paraguay?
Law No. 294/93 and its regulatory decrees establish the obligations and sanctions regarding environmental responsibility in Paraguay.
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