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What is the legal framework for perjury in Panama?
Perjury, which involves giving false testimony under oath, is a crime in Panama. It is penalized by the Penal Code and penalties for perjury can include imprisonment and fines, depending on the seriousness of the case and the consequences of the false statement.
How to challenge or correct incorrect information in disciplinary records in Peru?
In the event of incorrect information, a request may be made to correct or challenge the disciplinary record. This is usually done through specific legal procedures and with the advice of an attorney.
What role does the National Commission against Money Laundering play in preventing the financing of terrorism in Panama?
The National Commission against Money Laundering (CNBC) is an important body in the prevention of terrorist financing and works together with the UAF.
How can internet fraud affect international collaboration in technological research and development in Brazil?
Internet fraud can affect international collaboration in technological research and development in Brazil by raising concerns about the security of data shared between institutions and foreign collaborators, which can hinder cooperation and knowledge exchange in joint technological projects.
What is the crime of defamation on social networks in Mexican criminal law?
The crime of defamation on social networks in Mexican criminal law refers to the publication of false or defamatory information about a person through digital platforms, with the aim of damaging their reputation or causing harm, and is punishable with penalties ranging from from fines to deprivation of liberty, depending on the degree of defamation and the consequences for the victim.
What additional measures are taken to validate identity in online transactions in Paraguay?
In online transactions in Paraguay, additional measures may be used to validate identity, such as the use of passwords, security codes or two-factor authentication. Additionally, financial institutions and online platforms may require additional documents or the physical presence of the account holder in certain cases.
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