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Is there a statute of limitations for disciplinary sanctions in El Salvador?
In El Salvador, some disciplinary sanctions may be subject to a statute of limitations, meaning that after a certain time, sanctions cannot be imposed. Does this period vary depending on the nature of the infraction and the specific regulation of each profession?
What responsibilities do institutions that maintain records of disciplinary records have in Chile?
Institutions that maintain disciplinary records in Chile have a responsibility to maintain the confidentiality of this information and to ensure that it is handled fairly and accurately. They must follow personal data protection regulations and ensure that records are used only for intended purposes, such as making hiring, admission or licensing decisions. Institutions must also provide affected individuals the opportunity to review and, if necessary, appeal their records.
What types of institutions are required to comply with AML regulations in El Salvador?
Banks, financial entities, insurance companies, exchange houses, savings and credit cooperatives, among others, must comply with AML regulations in El Salvador.
What are the legal consequences of the crime of illegal adoption in Mexico?
Illegal adoption, which involves the adoption process carried out outside the established legal framework, is considered a crime in Mexico. Penalties for illegal adoption can include criminal penalties, fines, and annulment of the illegal adoption. The protection of children's rights is promoted and measures are implemented to guarantee legal and safe adoptions.
Can a food debtor in Chile request the termination of alimony if the beneficiary gets married or begins a new stable economic relationship?
A food debtor can request the termination of alimony in Chile if he can demonstrate that the beneficiary has married or has begun a new stable economic relationship that allows him to satisfy his basic needs without alimony. However, this termination must be authorized by the court.
How can companies ensure that their privacy policies comply with data protection legislation in the Dominican Republic?
Companies must review and adjust their privacy policies to comply with Law No. 172-13. This involves informing data subjects, obtaining consent where necessary and establishing appropriate security measures to protect personal data.
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