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What is the penalty for the crime of defamation in El Salvador?
Defamation is punishable by prison sentences and fines in El Salvador. This crime involves the dissemination of false and harmful information about a person that damages their reputation, which seeks to prevent and punish to protect the reputation and honor of people and guarantee responsible freedom of expression.
What are the most common identification documents in the Dominican Republic?
In the Dominican Republic, the most common identification documents are the identity and electoral card, the Dominican passport and the driver's license. The identity card and voter card are widely used for most daily transactions and government services. A passport is required for international travel, and a driver's license is essential for those who wish to operate vehicles in the country.
What is the role of internal audit in KYC compliance in financial institutions in Mexico?
Internal audit plays a critical role in KYC compliance at financial institutions in Mexico by conducting independent reviews of KYC processes and procedures to identify areas for improvement and ensure regulations are met.
What are the fundamental rights of women in Ecuador?
Women in Ecuador have a series of fundamental rights guaranteed by the Constitution, among them are: the right to gender equality, the right to life, liberty and personal security, the right to non-discrimination, the right to health, the right to education, the right to work and the right to political participation.
What is the procedure for reviewing child support in the Dominican Republic in cases of children with special needs or disabilities that require specialized care?
In cases of children with special needs or disabilities who require specialized care in the Dominican Republic, the procedure for reviewing child support involves submitting an application to the court. Evidence of additional costs associated with specialized care, such as therapies and medical treatments, must be provided, and the court will determine the review of support based on the needs of the children.
How is the protection of personal data addressed in sales contracts in Costa Rica?
The protection of personal data in sales contracts in Costa Rica is addressed in accordance with the Law on the Protection of Individuals from the Processing of their Personal Data. This law regulates the collection, processing and storage of personal data, including those used in commercial transactions. The parties must comply with the principles established by law, such as informed consent and the legitimate purpose of the treatment. Ensuring the privacy and security of personal information in sales contracts is essential to comply with data protection regulations and protect the privacy rights of individuals.
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