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What penalties could private companies in El Salvador face for not complying with computer security regulations?
They could face fines, data protection breach lawsuits, loss of confidential information and damage to the company's reputation.
What type of information is shared with other jurisdictions in money laundering cases in El Salvador?
Data is shared on suspicious transactions and legal cooperation for investigations involving transnational money laundering activities.
What is the role of the private company in due diligence in Guatemala?
The private company plays a crucial role in implementing and sustaining effective due diligence practices to ensure legality and ethics in its operations.
What measures are taken to prevent discrimination and promote the inclusion of ethnic minorities in political participation in Chile in relation to PEP?
To prevent discrimination and promote the inclusion of ethnic minorities in political participation in Chile in relation to PEP, affirmative measures, representation quotas and the promotion of equal opportunities in political life are established. This ensures more diverse and equitable representation.
What is the procedure to request alimony in Panama?
The procedure to request alimony in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the need for the pension and the financial capacity of the person obliged to pay it. The judge will evaluate the situation and determine the fair and equitable amount of alimony, taking into account the specific circumstances of the case.
Can an embargo affect goods that are being used for food production in Argentina?
Goods used for food production may have special protections during an embargo, ensuring the continuity of activities essential for food security.
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