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What penalties do companies that collect identifying information without the consent of individuals face in El Salvador?
Penalties may include substantial fines and legal action for collecting identifying information in an unauthorized manner or without consent.
What is the penalty for the crime of terrorist financing in Ecuador?
The financing of terrorism is criminalized in Ecuador, with measures that seek to prevent financial support for terrorist activities and guarantee national security.
How is civil society involved in the discussion about the embargo in Costa Rica?
In Costa Rica, civil society plays an important role in the discussion about the embargo. Non-governmental organizations, human rights groups and citizens are actively involved in public dialogue and promoting ethical positions regarding embargoes. Civil society seeks to influence decision-making and advocate for policies that reflect the values of peace, justice and respect for human rights. Public debates, awareness campaigns and citizen mobilization are key elements in the policy formation process related to embargoes in Costa Rica.
What measures have been implemented in Ecuador to prevent money laundering in the real estate sector?
In Ecuador, measures have been implemented to prevent money laundering in the real estate sector. These include the obligation to perform due diligence in identifying clients, reporting cash transactions over certain amounts, and verifying the legitimacy of funds used in real estate transactions. In addition, cooperation between real estate agents and authorities is promoted to detect and prevent money laundering in this sector.
What is the process of applying for a Green Card through the EB-3 visa program for temporary workers in the United States from the Dominican Republic?
Temporary workers can obtain a Green Card through the EB-3 program by filing an I-140 petition and meeting the requirements for permanent residence.
What is jurisdiction in Mexican criminal law?
Jurisdiction in Mexican criminal law is the power that judicial bodies have to hear and resolve conflicts of a criminal nature within their territorial scope and jurisdiction.
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