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Is there any limit on donations or political contributions that PEPs can receive in El Salvador?
Yes, PEPs have established limits on the donations or political contributions they can receive, subject to electoral and transparency regulations.
What cybersecurity measures should organizations in Paraguay take?
Organizations must implement cybersecurity measures in accordance with Law No. 4799/2013 on Cybercrime and other related regulations.
What security measures are implemented to protect the confidentiality of information during background checks in Ecuador?
Companies and agencies that perform background checks in Ecuador must implement appropriate security measures to protect the confidentiality of information, complying with privacy and data protection laws.
What legal provisions exist in El Salvador to protect people and entities against possible abuses derived from verification on risk lists, ensuring a fair and transparent process?
In El Salvador, there are legal provisions to protect people and entities against possible abuses derived from verification on risk lists. The laws establish guarantees of due process and transparency in the management of information. Judicial review of decisions related to risk listing is encouraged to ensure the process is fair. In addition, appeal mechanisms are established that allow individuals and entities to challenge decisions and present evidence in their defense.
What is the legal protection for the rights of people in situations of internal displacement in the Dominican Republic?
In the Dominican Republic, people internally displaced due to conflict, natural disasters or other circumstances have rights protected by law. The Dominican State has the responsibility of providing assistance and protection to these people, guaranteeing their safety, access to basic services and respect for their fundamental rights.
What is the penalty for the crime of virtual kidnapping in Chile?
Virtual kidnapping in Chile involves threatening a person with a false kidnapping and can result in legal sanctions, including prison sentences.
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