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What are the laws on computer crimes in Brazil?
Brazil Brazil has specific laws for computer crimes. The Computer Crimes Law (Law No. 12,737/2012) establishes penalties for crimes such as unauthorized access to systems, computer sabotage, virus spread, online fraud, among others. The penalties vary depending on the severity of the crime, and can range from fines to prison terms of 2 to 6 years.
What is the importance of fiscal responsibility in the compliance strategy in Argentine companies?
Fiscal responsibility is crucial in the compliance strategy in Argentina to ensure compliance with tax obligations. Compliance programs must include processes that guarantee accuracy and transparency in the presentation of tax reports, avoiding irregular tax practices.
How does the State in Paraguay coordinate with professional organizations to guarantee coherence in disciplinary record regulations?
The State in Paraguay can coordinate with professional organizations through participation in consultative processes and collaboration in the development of regulations on disciplinary records, guaranteeing coherence and effectiveness.
How is income generated by investment in the fashion and haute couture design industry in the Dominican Republic taxed?
Income generated by investment in the haute couture fashion and design industry in the Dominican Republic may be subject to specific taxes related to the manufacture and sale of haute couture products.
What are the key aspects in due diligence for companies in the solar energy sector in Colombia, taking into account energy efficiency, technical feasibility and compliance with environmental regulations?
For companies in the solar energy sector in Colombia, due diligence must address the energy efficiency of the systems, the technical feasibility of the implementation, and compliance with environmental and energy regulations. This ensures that solar energy projects contribute to sustainability and meet regulatory standards.
Do Politically Exposed Persons in Mexico have the right to defend themselves or challenge their classification?
Mexico Yes, Politically Exposed Persons in Mexico have the right to defend themselves or challenge their classification as such. They can present arguments and evidence that support their position, clarify any misunderstandings or errors in the information provided and request a review of their situation before the competent authorities. This process seeks to guarantee respect for due process and the fundamental rights of the people involved.
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