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What is the difference between the check and the promissory note in Mexico
The main difference between the check and the promissory note in Mexico lies in its form of issuance and payment. While the check is a payment order issued by the drawer against his bank account, the promissory note is a promise to pay issued by the maker and can be paid by himself or by a third party.
What is the legislation that governs the protection of personal data in Costa Rica?
The legislation governing the protection of personal data in Costa Rica includes the Personal Data Protection Law, which establishes standards for the processing of personal information and the protection of individual privacy. In addition, there are specific regulations and provisions in other laws and sectors that complement these standards.
What initiatives has Chile implemented to strengthen cooperation between the public sector and the private sector in the prevention of money laundering?
Chile has promoted cooperation between the public sector and the private sector through the creation of working groups and dialogue groups. These initiatives allow for a constant exchange of information and best practices between authorities, financial institutions, companies and other entities. This collaboration contributes to a more effective response in the prevention of money laundering.
What measures are taken in Argentina to promote gender equality in the participation of politically exposed people?
In Argentina, measures have been implemented to promote gender equality in the participation of politically exposed people. These include gender parity laws on electoral lists, quotas for female representation in public office, training and leadership programs for women, and the promotion of women's political participation through policies of inclusion and promotion of equity. .
Can the parties establish penalty clauses for non-compliance in sales contracts in Guatemala?
Yes, in sales contracts in Guatemala, the parties are free to establish penalty clauses for non-compliance. These clauses specify the financial or legal consequences that will apply if one of the parties fails to comply with its contractual obligations.
What is the crime of cybercrime in Mexican criminal law?
The crime of cybercrime in Mexican criminal law refers to the commission of crimes using electronic, computer or technological means, such as unauthorized access to systems, online fraud, theft of information or the dissemination of illegal content, and is punished with penalties proportional to the seriousness of the act and the consequences for the security and privacy of people.
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