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What is the legal framework in Costa Rica for the crime of dissemination of child pornography?
The dissemination of child pornography is punishable by law in Costa Rica. Those who produce, distribute, possess or disseminate pornographic material involving children may face legal action and sanctions, including prison terms and fines.
What is the penalty for submitting false identity-related information on official forms in El Salvador?
Sanctions may include fines and legal penalties for providing false information on official forms that relate to identity.
What is the risk review and evaluation process in the prevention of money laundering in the energy sector in the Dominican Republic?
Regular risk assessments are carried out to identify vulnerabilities in the energy sector and take preventive measures
Can a citizen request validation of their identity voluntarily in Paraguay?
In Paraguay, in certain contexts, citizens can voluntarily request validation of their identity. This may occur, for example, in situations where identity confirmation is required to access specific services or participate in programs that allow this.
What information about PEP must be collected and verified by financial institutions in Costa Rica?
Financial institutions in Costa Rica must collect and verify detailed information about PEP, including your identity, political position, relationship with the institution, and the purpose of the business relationship. This information is essential for due diligence and regulatory compliance.
How is cybercrime addressed in Ecuadorian legislation?
Cybercrime is dealt with with specific laws that penalize activities such as hacking, electronic fraud and more.
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