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Is it possible to use a certified copy of the Certificate of Participation in a Programming Course as an identification document in Brazil?
No, the Certificate of Participation in a Programming Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
How is alimony calculated in Peru?
In Peru, alimony is calculated considering the debtor's income, the needs of the beneficiary and other relevant expenses, ensuring that the amount is fair and proportional.
What actions are being taken to improve access to justice for people living in poverty in Mexico?
Actions are being implemented to improve access to justice for people living in poverty in Mexico, such as expanding free or subsidized legal services, creating specialized public defender offices, promoting legal assistance and legal guidance programs, and raising awareness about the rights and resources available to people in situations of economic vulnerability.
What are the risks associated with cybersecurity in due diligence for acquisitions in the financial services sector in Argentina?
In the financial services sector, cybersecurity risks are critical. During due diligence, it is necessary to evaluate the robustness of cyber defenses, the ability to detect and respond to possible threats, and compliance with specific regulations of the financial sector in Argentina related to information security. Additionally, it is crucial to review any history of past cyber incidents and mitigation measures implemented.
What is verbal family violence and how is it addressed in Peru?
Verbal family violence refers to acts of verbal aggression, insults, humiliation or threats that occur within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, psychological assistance, restraining orders and rehabilitation and prevention programs.
What are the laws that address the crime of financial fraud in Guatemala?
In Guatemala, the crime of financial fraud is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who carry out fraudulent actions in the financial field, such as falsifying documents, manipulating accounting information or using deceptive tricks to obtain illicit economic benefits. The legislation seeks to prevent and punish financial fraud, protecting the integrity of the financial system and the rights of investors.
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