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How do family courts in El Salvador handle the distribution of assets in divorce or separation cases?
They follow current laws and regulations to determine the equitable distribution of assets acquired during the marriage or common-law union.
Are there sanctions for companies that do not implement occupational risk prevention measures in Panama?
Yes, companies that do not implement occupational risk prevention measures in Panama may face sanctions ranging from purposes to suspension of commercial activities. The severity of the sanctions will depend on the magnitude of the ignored risks.
What is the right to privacy in Argentina?
The right to privacy in Argentina is guaranteed by the Constitution and other legal instruments. This implies that all people have the right to have their privacy, private life, image and correspondence respected. However, this right is not absolute and may be limited for reasons of national security or by court order.
What due diligence procedures should financial institutions in Guatemala follow to know their clients?
Financial institutions must establish due diligence procedures that include identification and verification of customer identity, assessment of risks associated with the business relationship, and ongoing monitoring of customer activity.
How is identity validation addressed in the context of online banking and payment applications in Mexico?
In the context of online banking and payment applications in Mexico, identity validation is essential to ensure the security of transactions. Two-factor authentication (2FA) measures are used to confirm the identity of users, such as receiving a code via SMS or using authenticator apps. Additionally, biometric security measures, such as facial recognition or fingerprints, can be implemented for more advanced authentication. This reduces the risk of unauthorized transactions and protects the integrity of bank accounts and financial transactions.
What are the legal consequences of the crime of false reporting in El Salvador?
False reporting is punishable by prison sentences and fines in El Salvador. This crime involves intentionally submitting a false report to the authorities, which seeks to prevent and punish to protect the veracity of judicial processes and avoid misuse of the justice system.
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