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What is the crime of electronic fraud in Mexican criminal law?
The crime of electronic fraud in Mexican criminal law refers to the carrying out of scams or deceptions using electronic means, such as email, web pages or mobile applications, in order to obtain confidential information, personal data or money from the victims, and is punishable by penalties ranging from fines to imprisonment, depending on the severity of the fraud and the circumstances of the case.
What are the transparency measures in the process of designating politically exposed persons in Argentina?
To ensure transparency in the process of appointing politically exposed persons in Argentina, measures are implemented such as the publication of the selection criteria and requirements, the opening of public competitions, citizen participation in the evaluation of the candidates, the dissemination of the results and accountability in decision making. These measures seek to ensure that appointments are made in a fair, impartial and merit-based manner.
What impact can sanctions have on the reputation of a company in El Salvador?
Sanctions in El Salvador can affect the reputation of the company, decrease customer confidence and generate a negative perception in the local market.
Are judicial records in Argentina public or confidential?
In Argentina, judicial records are considered confidential information and are protected by privacy laws. Only authorized entities and bodies, such as justice, security forces and certain employers with a valid legal justification, have access to this information.
What is the definition of workplace harassment in Brazil?
Brazil Workplace harassment in Brazil refers to persistent and abusive behavior in the work environment, such as humiliation, insults, discrimination or intimidation, which negatively affects the health and well-being of the worker. Brazilian legislation establishes that workplace harassment is illegal and protects workers from these behaviors. Sanctions may include damages, compensation and disciplinary measures.
How can I know if I have pending withholdings on my tax returns in Chile?
You can verify if you have pending withholdings on your tax returns by reviewing the withholding reports issued by the entities that made the withholdings, such as applicable or financial entities. You can also consult the Internal Revenue Service (SII) for information.
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