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What measures are taken to protect the identity of witnesses in extradition cases in Mexico?
Confidentiality and protection measures are established to protect the identity of witnesses in extradition cases in Mexico, avoiding their exposure to possible reprisals or risks.
What is the crime of data theft in Mexican criminal law?
The crime of data theft in Mexican criminal law refers to the illicit obtaining of confidential, personal or sensitive information from third parties, whether through computer hacking, interception of communications or theft of electronic devices, and is punishable with penalties ranging from fines up to imprisonment, depending on the type of data stolen and the circumstances of the theft.
Is there international cooperation in the application of AML legislation in Guatemala?
Yes, Guatemala cooperates with other jurisdictions and international entities to address money laundering and illicit financial activities globally.
How are cases of non-compliance with obligations by the landlord handled in Ecuador?
In the event of non-compliance with obligations by the lessor, the lessee may notify it and give a reasonable period of time to correct the situation. If the landlord does not comply, the tenant can appeal to the Superintendency of Market Power Control or, in serious cases, initiate legal action to seek compensation or termination of the contract.
Are there limits on rent increases in Costa Rica?
In Costa Rica, there are no statutory limits on rent increases. Rent increases are negotiable between the parties and must be specified in the lease agreement. It is important that the parties agree and clearly set out any future increases in the contract.
How do financial technology (fintech) companies in Bolivia implement risk list verification to prevent fraud and guarantee security in digital transactions, avoiding associations with financial risk entities?
Financial technology (fintech) companies in Bolivia implement verification on risk lists to prevent fraud and guarantee security in digital transactions. They use advanced fraud detection technologies, verify user identities, and participate in regulatory compliance programs. This ensures integrity in digital financial operations and avoids associations with financial risk entities that could compromise the security of transactions.
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