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How long are judicial records maintained in Paraguay?
The length of time that judicial records are maintained in Paraguay may vary depending on the jurisdiction and type of case. Generally, court records are kept for several years, but some may be deleted or archived after a time.
What is the impact of KYC on the prevention of fraud related to online transactions and e-commerce in Chile?
KYC plays an essential role in preventing fraud in online transactions and e-commerce in Chile by verifying the identity of users and ensuring that transactions are secure and legitimate.
What sanctions can be imposed for failure to comply with AML regulations in Guatemala?
Failure to comply with AML regulations in Guatemala can result in financial sanctions, suspensions of operations and, in serious cases, prison sentences for those who do not comply with established obligations.
What is a list of politically exposed persons (PEP) and why is it important in KYC in El Salvador?
A list of politically exposed persons (PEP) includes individuals who hold or have held prominent political positions. It is important in KYC to identify possible risks of corruption and illegal activities associated with these people.
What is the right to the environment in Argentina?
The right to the environment in Argentina implies that all people have the right to a healthy, balanced and sustainable environment. The State has the responsibility to protect and preserve the environment, promote sustainable development, prevent pollution, and guarantee citizen participation in environmental decision-making.
What is the penalty for discrimination in El Salvador?
Discrimination is punishable by fines and sanctions in El Salvador. This crime involves treating a person or group unequally or unfairly due to their race, ethnicity, gender, religion or other protected characteristics, which seeks to prevent and punish to promote equality and respect for human rights.
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