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How does the State ensure that due diligence laws and regulations are applied uniformly throughout the territory of El Salvador?
Through the SSF and other regulatory entities, constant supervision is carried out and sanctions are applied in case of non-compliance.
What are the laws that address the crime of theft in Guatemala?
In Guatemala, the crime of theft is regulated in the Penal Code. This legislation establishes sanctions for those who, intentionally, take possession of another's personal property, without the consent of its owner, through the use of force, intimidation, physical violence or any other form of threat. The legislation seeks to protect the right to property and punish acts of theft.
How is the confidentiality of tax information legally regulated in Panama, especially in relation to tax debtors, and what are the exceptions allowed by law?
The confidentiality of tax information in Panama is legally regulated to protect the privacy of taxpayers. The legislation establishes strict protocols for the protection of tax data and prohibits unauthorized disclosure. However, there are exceptions permitted by law in specific situations, such as the exchange of information with authorized government entities or in properly supported judicial processes. These exceptions seek to balance confidentiality with the need to enforce tax laws.
Can you request the suspension of an embargo in Guatemala?
Yes, it is possible to request the suspension of an embargo in Guatemala. In exceptional cases, where there are justified reasons, such as the lack of resources to comply with the embargo or the existence of extraordinary circumstances, a request can be submitted to the judge to request the temporary suspension of the embargo. The final decision will depend on the judge's evaluation and the presentation of convincing evidence supporting the request for suspension.
How is the right to identity and nationality protected in Peru?
In Peru, the right to identity and nationality is protected through specific laws and procedures. The right of every person to have a legally recognized identity is guaranteed, including the right to a name, nationality and access to an identity document. Mechanisms are established for the civil registration of births, marriages and deaths, as well as for obtaining and renewing identity documents. It seeks to prevent and eliminate statelessness, guaranteeing that all people have a nationality and are not arbitrarily deprived of it.
How is the protection of personal data regulated in Ecuador?
The protection of personal data is regulated by the Organic Law on the Protection of Personal Data, establishing principles and obligations for its treatment.
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