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How is the crime of disseminating non-consensual intimate material legally addressed in Argentina?
The dissemination of non-consensual intimate material, known as "revenge porn", is criminalized in Argentina. Sanctions are imposed on those who disseminate intimate images or videos without the consent of the person involved.
What is the role of the Ministry of Public Administration in Mexico in promoting efficiency and modernization of the public sector?
The Ministry of Public Administration has an important role in promoting the efficiency and modernization of the public sector in Mexico. Its function is to promote administrative simplification, implement information and communication technologies, promote innovation and continuous improvement, and strengthen public management to provide efficient services to citizens.
Is there an appeal process for entities that receive sanctions in the area of background checks in Panama?
Yes, an appeals process is established that allows entities to challenge sanctions, providing a way to review and correct decisions that may be considered unfair or disproportionate.
What are the penalties for violating data protection law in Argentina?
Violation of data protection law, which involves unauthorized access, disclosure or use of protected personal information, is a crime in Argentina. Penalties for violating data protection law may vary depending on the case and circumstances, but may include criminal sanctions, such as imprisonment and fines. It seeks to protect the privacy and security of people's personal information.
What is the SAR (Alert System for Reports of Unusual Operations) in Mexico and how is it related to the verification of risk lists?
The SAR is a system used in Mexico to report unusual or suspicious transactions to the Financial Intelligence Unit (UIF). Risk list verification is an essential part of the suspicious transaction detection process. When a match with risk lists is identified, financial institutions can generate reports to the SAR for further investigation by the FIU.
How are cases of digital violence addressed in the Colombian legal system?
Cases of digital violence in Colombia are addressed through judicial processes that may involve the application of specific regulations, such as Law 1336 of 2009. Sanctions are sought to protect victims of digital crimes such as cyberbullying or online defamation.
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