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What will be the validity of the DNI in Brazil?
The validity of the DNI has not yet been defined. It is expected to be similar to that of the documents it unifies, such as the RG and the CNH.
What are the penalties for computer crimes in Colombia?
Law 1273 of 2009 defines and punishes computer crimes in Colombia. Penalties for unauthorized access to computer systems, computer damage, and other technology-related violations vary depending on the severity of the conduct and the damage caused.
What is the situation of human rights in El Salvador?
The human rights situation in El Salvador has improved in some aspects, but still faces challenges in areas such as gender violence and the rights of indigenous peoples.
How is the confidentiality of information collected about clients identified as PEP in El Salvador ensured during the internal audit process?
Additional security measures and restricted access to information are established to ensure confidentiality during the internal audit.
What is Costa Rica's position regarding the responsibility of companies in cases of corporate complicity?
Costa Rica can advocate for corporate accountability in cases of corporate complicity, imposing legal sanctions and fines for companies that engage in criminal activities.
Can judicial records affect job opportunities in Ecuador?
Yes, judicial records can affect job opportunities in Ecuador. Many companies and institutions request judicial records as part of the candidate selection and evaluation process. Depending on the nature of the crime or conviction, a criminal record can generate distrust on the part of employers and limit the possibilities of obtaining certain jobs or positions that require a high level of trust and responsibility.
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