Recommended articles
What is a Suspicious Transaction Report (STR) in Costa Rica?
A suspicious transaction report (STR) is a report that financial and non-financial entities in Costa Rica must submit when they have reason to believe that a transaction or activity may be related to money laundering. STRs are essential for early detection of suspicious activity and cooperation with authorities in subsequent investigations.
What is the deadline to challenge paternity in the Dominican Republic?
The deadline to challenge paternity in the Dominican Republic is one year from the moment the father became aware that he was not the biological father of the child. After this period, paternity is presumed and it becomes more difficult to challenge it, although there are exceptions in cases of fraud or error.
What is the treatment of intellectual property clauses in a sales contract for mobile application development consulting services in Argentina?
In contracts for the sale of consulting services in the development of mobile applications in Argentina, intellectual property clauses are fundamental. They must address the ownership of rights, the licenses granted and restrictions on the use of intellectual property, ensuring a clear understanding of the rights associated with the mobile applications developed.
Can judicial records affect participation in synthetic biology research projects in Colombia?
In synthetic biology research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve genetic manipulation for innovative purposes.
What is the role of the victim in the criminal process in Paraguay and how is their participation and protection guaranteed during the trial?
The victim has an active role in the criminal process in Paraguay, according to Law No. 1,626/2000. The victim is recognized as having the right to participate in the process, present evidence, ask questions and express their opinions. In addition, protection measures are established for victims, such as the possibility of testifying under conditions that avoid direct contact with the accused. The legislation seeks to balance participation
What are the laws that address the crime of computer sabotage in Guatemala?
In Guatemala, the crime of computer sabotage is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who alter, damage or destroy computer systems, networks, data or information, in order to interrupt their normal functioning or cause harm. The legislation seeks to protect the integrity of computer systems and prevent cyber attacks.
Other profiles similar to Nersy Yasmira Soto