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What is the validity of sales contracts made electronically in El Salvador?
Electronic contracts can be valid as long as they comply with the requirements of consent, lawful object and cause established by law.
What is the collective labor justice system in Chile?
The collective labor justice system in Chile focuses on the rights of unions and collective bargaining, as well as the resolution of collective labor disputes.
What rights do citizens have in relation to access to information about public procedures in Panama?
They have the right to access public information and request documents related to the procedures.
Can I obtain a person's judicial records without their knowledge in Argentina?
No, in Argentina it is not allowed to obtain a person's judicial records without their knowledge and consent, unless there is a specific legal authorization or a request issued by a competent authority.
How is data privacy managed within the KYC framework in Argentina in the digital age?
Managing data privacy under KYC in Argentina in the digital era involves rigorous compliance with data protection laws and the implementation of advanced digital security measures. Financial institutions must ensure that data collection and handling comply with local regulations, while applying cybersecurity practices to protect customer information against digital threats.
How are the financial transactions of Politically Exposed Persons monitored in Brazil?
The financial transactions of Politically Exposed Persons in Brazil are monitored through different mechanisms. Regulatory entities, such as the CGU and the Central Bank, have access to banking and financial information that allows them to track and analyze the transactions made by these people. In addition, international cooperation is promoted in the fight against money laundering and corruption.
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