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What contribution does the Institute for Access to Public Information make in the disclosure of judicial files related to transparency and accountability?
The Institute may intervene to guarantee the disclosure of information contained in judicial files when it is related to the transparency and accountability of the State.
How is personal and financial data protected in the prevention of terrorist financing in Costa Rica?
The protection of personal and financial data is essential in preventing the financing of terrorism in Costa Rica. Entities that collect information must comply with data privacy and security laws.
What are the consequences of having a negative tax history in Bolivia?
In Bolivia, having a negative tax record can have various consequences, including fines, surcharges and interest for late payments, restrictions on obtaining tax credits and participation in public tenders, as well as the inability to access tax benefits or special regimes. Additionally, taxpayers with negative tax histories may be subject to more frequent and rigorous audits by tax authorities, which may result in higher administrative and legal costs. In serious cases of non-compliance or tax evasion, the consequences may include the imposition of criminal sanctions, such as the payment of compensation or prison sentences. It is important to note that the specific consequences may vary depending on the nature and severity of the negative tax history, as well as the current tax legislation and tax compliance policies applied by the competent authorities.
What is the impact of the lack of security patches on point of sale (POS) systems in Mexico?
The lack of security patches on point of sale (POS) systems can have a significant impact in Mexico by leaving these systems vulnerable to exploits and cyber attacks, thus compromising the security of financial transactions and the protection of customer data.
What are the precautionary measures that a court can impose in the Dominican Republic?
Courts in the Dominican Republic can impose a variety of injunctive measures to protect the rights of the parties in a case. These measures may include the retention of assets, the prohibition of alienating or encumbering property, the suspension of commercial activities, the imposition of restraining orders and other measures intended to prevent irreparable damage before the final resolution of the case.
How is identity validated in access to skill development programs in the field of digital marketing in Argentina?
In digital marketing skills development programs, identity validation may require presentation of ID, confirmation of participation in activities related to digital marketing, and secure authentication of the participant. These procedures ensure that resources are directed to those seeking to improve their skills in this specific field.
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