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What are the laws and measures in Venezuela to combat computer crimes?
In Venezuela, computer crimes are regulated by the Special Law Against Computer Crimes. This law establishes provisions to prevent, investigate and punish crimes committed through electronic means, such as improper access to systems, interception of communications, computer sabotage and the dissemination of illicit content. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC), have units specialized in computer crimes to carry out the corresponding investigations.
How does the Salvadoran State encourage the hiring of young and recently graduated personnel?
The State can offer tax incentives or subsidy programs to encourage the hiring of young people and recent graduates in the labor market.
How is the proportion of salary subject to garnishment determined in Colombia?
The proportion of salary subject to garnishment in Colombia is determined according to current legislation. There are legal limits on the percentage of salary that can be garnished, with the aim of protecting a portion of the debtor's income to cover their basic needs. Knowing these limits is essential to understanding how the garnishment will affect wages and how much will be withheld to satisfy the outstanding debt.
What is the responsibility of financial institutions and other entities in identifying and managing risk related to PEPs in Chile?
In Chile, financial institutions and other entities have the responsibility of identifying and managing risk related to Politically Exposed Persons (PEP). These entities are required to implement due diligence and control measures to prevent money laundering and terrorist financing.
How does the cultural and social environment in Argentina affect the reputational risks of companies?
Understanding local culture and society is essential to avoid actions that could damage a company's reputation. Companies must be aware of cultural sensitivities, adopt corporate social responsibility (CSR) practices that align with the expectations of Argentine society, and proactively manage communication in crisis situations to preserve the company's reputation.
What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to ethnic conflicts in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to ethnic conflicts. This includes the prevention and peaceful resolution of conflicts, the protection of the rights of indigenous peoples, the participation of affected communities in decisions related to land and resources, and comprehensive reparation to victims.
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