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What role do non-governmental organizations play in driving KYC compliance in Peru?
Non-governmental organizations play an active role in collaborating with the government and financial institutions in promoting ethical and efficient KYC practices. They contribute to public awareness and work together to strengthen prevention of illegal activities.
What is the crime of attack against authority in Mexican criminal law?
The crime of attack against authority in Mexican criminal law refers to any action that endangers the life, physical integrity or freedom of a public official in the exercise of his duties, and is punishable with penalties ranging from fines to prison, depending on the severity of the attack and the consequences for the affected authority.
What are the identity validation methods used in Peru for access to computer systems and corporate networks?
In Peru, identity validation methods for accessing computer systems and corporate networks include passwords, two-factor authentication (2FA), and in some cases, the use of smart cards or security tokens. These measures help protect the security of systems and confidential information.
Can organizations be sanctioned for not complying with compliance regulations in Costa Rica?
Yes, organizations in Costa Rica can be sanctioned for failing to comply with compliance regulations. Penalties may vary depending on the nature of the violation, but may include fines, closure of operations, loss of business licenses, and, in serious cases, legal action that may result in criminal liability for the individuals involved.
What is the Income Tax (ISR) in Mexico and who is obliged to pay it?
The ISR is a tax on the income of people and companies in Mexico. Residents and non-residents who generate income in the country are required to pay it.
How is advertising regulated in a sales contract in the Dominican Republic?
Advertising in a sales contract must comply with advertising and consumer laws in the Dominican Republic. Offers and promotions must be clear and not misleading. Consumers have the right to receive the information necessary to make informed decisions before entering into a sales contract.
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