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What is the law of computer security management in Mexico?
The law of computer security management regulates the legal relationships derived from the protection of systems, networks, data and information technology services against threats, attacks and vulnerabilities, establishing regulations to prevent security incidents, guarantee confidentiality, integrity and availability of information in Mexico.
What is the process for the review and approval of exceptions or special situations related to clients identified as PEP in El Salvador?
Specific procedures are followed that involve thorough review of the circumstances and strict compliance with established internal controls to approve exceptions.
What is the deadline to challenge an embargo in Chile after its notification?
The deadline to challenge a seizure may vary, but is generally short and must be respected for the challenge to be valid.
What are the legal penalties in Costa Rica for online identity forgery?
Online identity forgery in Costa Rica is subject to criminal sanctions under the Penal Code, with penalties varying depending on the severity of the crime. The legislation seeks to deter and punish fraudulent activities that compromise the validity of identity.
What should be included in the property description in an arrival contract in Chile?
The property description should include details such as the address, number of rooms, specific features, and any furniture or appliances included.
How is judicial jurisdiction determined in extradition cases in Mexico?
Judicial jurisdiction in extradition cases in Mexico is determined in accordance with the provisions of national legislation and international treaties, which define the authorities responsible for evaluating and deciding on extradition requests.
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