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How is data protection addressed in the risk list verification process in Costa Rica?
Data protection in the risk list verification process in Costa Rica is addressed in accordance with national personal data protection legislation. The institutions in charge must ensure the confidentiality and security of the information used in the process, guaranteeing compliance with individual rights while combating crime.
What is the importance of the DNI in identification at charity events in Peru?
The DNI is important for identification at charity events in Peru, as it is used to verify the identity of donors and volunteers participating in charity and fundraising activities. It is also used to control access to charity events.
What does the crime of illegal carrying of weapons in Chile entail?
Illegal carrying of weapons in Chile is illegal and can result in prison sentences if someone is found in possession of a weapon without a permit.
What are the legal requirements to sell personal property in El Salvador?
Movable property can be sold through private contracts, they do not necessarily require a public deed, but it is advisable to document the transaction.
What is the role of experts in analyzing cybercrime evidence in the Brazilian criminal justice system?
Cybercrime evidence analysis experts are tasked with examining and analyzing computer systems, computer networks, electronic data, and online communications related to cybercrime cases, identifying intrusions, tracking criminal activity, and providing technical evidence for investigation and the trial.
What happens if a debtor cannot pay the entire debt during a seizure process in Colombia?
If a debtor is unable to pay the debt in full during a seizure process in Colombia, options such as long-term payment agreements or debt restructuring programs can be explored. The process can continue until the debt is satisfied or a mutual agreement is reached between the debtor and creditor.
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