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What specific measures apply to non-financial institutions in Guatemalan AML legislation?
In addition to financial institutions, Guatemalan AML legislation applies specific measures to non-financial institutions, such as pawn shops, casinos, and other designated businesses, to prevent money laundering in various sectors.
What measures are taken to guarantee the confidentiality of judicial files in cases of gender violence in the Dominican Republic?
In cases of gender violence, specific measures are applied to guarantee the confidentiality of judicial files. This may include non-disclosure orders, protecting contact information, and restricting access to certain information to protect victims.
How are security risks evaluated in due diligence in the air transport sector in Chile?
In the air transport sector in Chile, due diligence focuses on safety risks, including aircraft maintenance review, compliance with civil aviation regulations, and the management of operational and safety risks that may affect the operation. of airlines.
What are the legal procedures for identity validation in electronic transactions in Costa Rica?
Identity validation in electronic transactions in Costa Rica is governed by the Digital Signature Law, which establishes legal procedures to guarantee the authenticity of the parties involved and the integrity of the information.
What is the dispute resolution process in computer crime cases in Mexico?
Cybercrime cases in Mexico involve the commission of crimes through electronic means or computer systems, such as unauthorized access, computer hacking, and online fraud. The authorities in charge of investigating these crimes may include the Attorney General's Office (FGR), state prosecutors' offices, and the Cyber Police. Mexican law includes specific provisions to address cybercrime. Investigations focus on tracking online criminal activity and gathering technical evidence to support charges. International cooperation can also be important in prosecuting cybercrimes that transcend borders.
What are the rights of children in cases of adoption by same-sex couples in Brazil in relation to legal affiliation?
In cases of adoption by same-sex couples in Brazil, children have the same legal parentage rights as in any other adoption. It seeks to guarantee their legal security, their legal recognition as children of adopters and access to the rights and benefits that correspond to adopted children.
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