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How is the crime of cybercrime penalized in Guatemala?
Cybercrime in Guatemala can be punished with prison. The legislation seeks to prevent and punish online criminal activities, such as unauthorized access to computer systems or manipulation of data, protecting digital security and privacy.
What are the procedures to obtain a construction permit for real estate projects in Chile?
Construction permits for real estate projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit technical documentation and comply with local building regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.
Can a third party buy assets seized in Chile without participating in the public auction?
Generally, seized assets are sold at public auctions, but in some circumstances, a third party could acquire them without auction through an agreement with the creditor.
Can you obtain the identity card online in Paraguay?
Yes, in Paraguay you can carry out the process to obtain the identity card online through the web system of the General Directorate of Civil Status Registry. This service makes it possible to speed up the process and facilitate the management of citizens to obtain or renew their identity card.
What is the role of the Ministry of Finance of El Salvador?
The Ministry of Finance is the institution in charge of the administration of public finances in El Salvador. Its role is the preparation, execution and control of the State budget, as well as the collection of taxes and the management of public debt. The Ministry of Finance has the responsibility of guaranteeing fiscal stability, promoting efficiency in public spending and ensuring compliance with the State's financial obligations. In addition, it is responsible for formulating and applying fiscal policies that contribute to the economic and social development of the country.
What is the Financial Action Task Force (FATF) and what is its relationship to PEP regulations in Mexico?
The FATF is an international organization that sets standards against money laundering and terrorist financing. Mexico, as a member of the FATF, adopts its recommendations and standards in its PEP regulations.
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