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What documents are required to obtain an identity card for minors born abroad?
To obtain the identity card for minors born abroad, documents such as the apostilled or legalized birth certificate, registration certificate, and other documents required by the Civil Registry must be presented. Requirements may vary, and it is advisable to verify updated information.
What are the legal implications of the crime of cyberbullying in Mexico?
Cyberbullying, which involves harassment, harassment or threats through electronic means, is considered a crime in Mexico. Penalties for cyberbullying can include criminal sanctions, fines, and protection measures for the victim. Cybersecurity is promoted and actions to prevent and prosecute cyberbullying are implemented.
What specific measures should non-financial companies take to prevent money laundering in El Salvador?
They must establish internal policies, training and controls to identify unusual transactions and report them to the appropriate authorities.
How can organizations in Mexico protect their industrial control systems against cyber attacks?
Organizations in Mexico can protect their industrial control systems against cyber attacks through network segmentation, multi-factor authentication, and implementing specific security measures for SCADA systems and control devices.
What is the role of guarantees in public contracts with contractors in Costa Rica?
Guarantees play an important role in public contracts with contractors in Costa Rica. These guarantees may include performance guarantees, good quality guarantees and payment guarantees. They serve as protection for public entities in the event of non-compliance by the contractor.
What is a preventive embargo in Peru?
A preventive seizure in Peru is a legal measure that is taken before a final judgment is issued in a case. It is used to ensure that the defendant's assets are not transferred or disposed of while the dispute is being resolved. This type of seizure is requested at the beginning of a judicial process to prevent the debtor from evading their responsibilities.
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