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What actions constitute the crime of electronic fraud in Costa Rica?
Electronic fraud in Costa Rica, such as phishing and online scams, can be punished with prison sentences and significant fines.
What financial obligations do PEPs have in Peru?
PEPs in Peru are required to declare their assets, income and liabilities, which is known as "Sworn Declaration of Interests". This declaration is intended to prevent illicit enrichment.
What is the role of the Comptroller General of the Republic in supervising verification of risk lists in Costa Rica?
The Comptroller General of the Republic in Costa Rica has a role in supervising verification of risk lists, ensuring that obligated entities comply with their regulatory compliance obligations and applying periodic audits and reviews.
Can I obtain a person's judicial records if I am their legal representative in a labor rights dispute process in Argentina?
As a legal representative in a labor rights dispute process in Argentina, you can
What support measures does the State offer to food recipients when debtors do not comply?
The State can provide legal assistance, social services and protection mechanisms for beneficiaries affected by non-compliance.
How is the adoption of minors in Guatemala by single people legally regulated?
The adoption of minors in Guatemala by single people is legally regulated, evaluating the applicant's ability to provide a stable and supportive environment for the child. The aim is to ensure that the single person has the resources and willingness to adequately care for the minor.
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