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How is the protection of confidential information and security in the handling of data related to the application of sanctions in El Salvador addressed?
The protection of confidential information and security in the handling of data related to the application of sanctions in El Salvador is addressed through the implementation of cybersecurity and the adoption of specific protocols. Access controls and data encryption are established and practices that ensure confidentiality and protect the integrity of the information are promoted. In addition, staff awareness is promoted about the importance of saving sensitive information related to the application of sanctions.
What is the Foreign Travel Certificate in Chile?
The Foreign Travel Certificate is a document issued by the Civil Registry and Identification in Chile that authorizes minors to travel outside the country in the company of an adult or alone.
What are the penalties for non-compliance with tax obligations in Chile?
Failure to comply with tax obligations in Chile may result in sanctions including fines, surcharges and interest. These sanctions vary depending on the type and severity of the non-compliance. Failure to file tax returns, pay on time, or provide false information can lead to significant financial penalties. Knowing the penalties for non-compliance is essential to maintaining good tax records and avoiding negative consequences.
What is the role of the State in promoting Due Diligence policies in El Salvador?
The State promotes and promotes policies that regulate the implementation and monitoring of Due Diligence in financial institutions.
How is the crime of arms trafficking penalized in the Dominican Republic?
Arms trafficking is a crime that is prosecuted in the Dominican Republic. Those who engage in the illegal import, export, manufacture, transportation or trade of firearms and ammunition, without proper authorization, may face severe criminal penalties, as established in the Penal Code and weapons and ammunition control laws.
What are the rights of people belonging to indigenous peoples in Argentina?
In Argentina, people belonging to indigenous peoples have rights recognized in the Constitution and international treaties. These rights include ownership of the lands they traditionally occupy, respect for their cultural identity, the right to consultation and participation in decisions that affect them, and access to education, health and other basic services.
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