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Can an embargo affect goods that are being used for the production of mass consumption goods in Argentina?
Goods used for the production of mass consumption goods may have special protections during an embargo, ensuring the continuity of activities crucial to supplying the population.
What is the penalty for the crime of copyright violation in El Salvador?
Copyright violation is punishable by prison sentences and fines in El Salvador. This crime involves the unauthorized reproduction, distribution or use of works protected by copyright, without the consent of the owner of said rights, which seeks to prevent and punish to protect intellectual property and promote creativity and the cultural industry.
How is transparency promoted in the political financing process in Peru?
Transparency in political financing in Peru is promoted by publishing financial reports, disclosing donors, and regulating political contributions to avoid undue influence.
How is identity verification addressed in emergency situations or natural disasters in Chile, when documents may have been lost?
In emergency situations or natural disasters in Chile, flexible identity verification procedures, such as the use of biometric data or data available in government records, can be implemented to assist people whose documents have been lost or damaged.
What obligations do obligated subjects have in relation to the prevention of money laundering in Panama?
Reported entities must implement due diligence measures, report suspicious transactions, and maintain adequate records of their customers and transactions.
What measures does the State take to prevent and detect identity theft in El Salvador?
The State can implement technologies and verification processes that prevent identity theft, as well as education and awareness programs on this issue.
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