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What are the powers of the National Authority for Government Innovation (AIG) in Panama in relation to cybersecurity and complicity in computer crimes?
The National Authority for Government Innovation (AIG) in Panama has powers regarding cybersecurity and can address complicity in computer crimes. Their duties may include implementing measures and policies to strengthen digital security, as well as collaborating with other entities to investigate and prevent complicity in illegal activities related to technology and computing. The AIG plays a crucial role in protecting the State's technological infrastructure and preventing complicity in cybercrimes.
What is the role of control and supervision organizations in the identification and management of entities linked to public contracts in Paraguay?
Control and supervision bodies can play a fundamental role in the identification and management of related entities, ensuring compliance with regulations and ethical practices in Paraguay.
What is the legal position on the participation of minors in processes of recognition of consensual unions in Paraguay?
The participation of minors in processes of recognition of consensual unions can be recognized by
What information is not included in the Chilean RUT?
The RUT does not contain detailed information about the person, such as their address, marital status or medical history.
Do additional restrictions apply in Guatemala to financial transactions with politically exposed persons from jurisdictions considered high risk in terms of money laundering?
Yes, in Guatemala additional restrictions apply to financial transactions with politically exposed persons from jurisdictions considered high risk in terms of money laundering. Financial institutions are required to exercise even greater diligence when working with clients in these jurisdictions, applying additional control and review measures.
What is the typical length of a lease in El Salvador?
The typical length of a lease in El Salvador is one year. However, the parties can agree to longer or shorter terms depending on their needs and preferences.
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