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Does the judicial record in Brazil include information on convictions for international terrorism crimes?
Brazil Yes, judicial records in Brazil include information on convictions for international terrorism crimes. These crimes are considered serious and violations of international security and stability. Convictions for international terrorism crimes will be recorded in a person's judicial record.
What is the protocol for managing information on PEP in the event of mergers or acquisitions of financial institutions in El Salvador?
During mergers or acquisitions, institutions must guarantee continuity in the management and protection of information about PEP clients, respecting current regulations.
What specific regulations govern due diligence in the telecommunications sector in Guatemala?
Telecommunications companies must comply with regulations related to data privacy and information security.
How does disciplinary history affect eligibility for certain jobs or professional licenses?
They may limit access to certain jobs or obtaining licenses depending on the severity and nature of the offense.
What strategies can Mexican authorities implement to combat internet fraud more effectively?
Mexican authorities can implement strategies such as international cooperation, strengthening laws, and training personnel in cyber investigation techniques to combat internet fraud more effectively.
What is the process to request a modification in food obligations in Paraguay?
The process to request a modification to support obligations in Paraguay generally involves submitting a petition to the competent judicial authority, detailing the substantial changes that justify the modification.
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