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A criminal file in Mexico usually contains data about the crime, the parties involved, evidence presented, hearings, judicial decisions and sanctions imposed, if any. It is fundamental to the criminal process.
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Although freedom of the press is guaranteed by the Constitution, there are concerns about intimidation and censorship of journalists in El Salvador.
What is the state of scientific research and innovation in Bolivia during the embargoes, and what are the efforts to maintain and strengthen the country's scientific capacity?
Scientific research can be affected by embargoes. Strategies to maintain and strengthen scientific capacity could include investments in research institutions, international collaborations, and scholarship programs. Assessing the state of research provides insights into Bolivia's dedication to science and innovation in times of economic crises.
What regulations apply to data privacy compliance in Panama?
Law 81 of 2019 regulates the protection of personal data in Panama, establishing requirements for the processing of personal data and the privacy of individuals.
What measures are taken to prevent the use of real estate in the financing of terrorism in Costa Rica?
To prevent the financing of terrorism through real estate in Costa Rica, parties involved in real estate transactions are required to comply with due diligence procedures and report any suspicious activity to the competent authorities.
How does compliance with AML regulations affect data privacy in Panama?
Compliance with AML regulations in Panama requires the collection and handling of personal data. While this may impact privacy, regulations put safeguards in place to ensure that information is used appropriately and is only shared with competent authorities when necessary.
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