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What are the legal measures against the illegal trafficking of migrants in Costa Rica?
The illegal trafficking of migrants is punishable by law in Costa Rica. Those who participate in the illegal transportation, concealment or facilitation of the migration of people, putting their safety at risk or violating their rights, may face legal action, investigations and criminal sanctions, including prison sentences and fines.
What is a suspicious activity report (SAR) in the context of AML in El Salvador?
It is a report that financial institutions must submit to the UAF when they detect suspicious money laundering or terrorist financing activities.
What measures are implemented to ensure the preservation of court records in the event of natural disasters or incidents?
In Mexico, measures are implemented to preserve judicial files in the event of natural disasters or incidents, such as backup copies of digital documents, duplication of physical files in secure locations, and the possibility of recovering information in case of damage. Preventing data loss is essential to maintain the integrity of the files in any circumstance.
Can a person request the correction of errors in their judicial record in Mexico?
Yes, a person can request the correction of errors in their judicial record in Mexico. If inaccuracies or errors are discovered in the records, a request may be made to the appropriate judicial authority for necessary corrections to be made. It is important to maintain accurate and up-to-date records to avoid negative consequences.
What is the importance of evaluating information security and data privacy in educational technology companies in Peru?
Due diligence in educational technology companies in Peru addresses information security and student data privacy. Privacy policies, security measures on educational platforms, and compliance with data protection regulations are reviewed. Additionally, the vulnerability of educational technology to cyber threats and the company's ability to protect confidential student information are analyzed.
What are the laws and penalties related to drug trafficking in Costa Rica?
Drug trafficking is considered a serious crime in Costa Rica. The laws and penalties related to this crime vary depending on the type and amount of drugs involved, but can include long prison terms and significant fines.
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