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The judges of the Supreme Court of Justice of Costa Rica are selected by the Legislative Assembly through a public election process, where their capabilities and merits are evaluated.
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Participants in Paraguay have the responsibility of providing a safe and healthy work environment, complying with occupational safety regulations and providing safety training to employees.
How are the risk profiles of clients identified as PEP in El Salvador kept updated?
Periodic assessments and updates to risk profiles are performed to reflect changes in financial condition or exposure to potential risks associated with PEP clients.
What is the tax treatment of income obtained from the sale of television rights in Argentina?
Income obtained from the sale of television rights is subject to Income Tax. The holders of these rights must declare this income and comply with the corresponding tax obligations.
What is the role of historical archives in the management of judicial files in El Salvador?
Historical archives preserve important records as a reference for research, legal analysis and historical development of the judicial system.
What are the laws on computer crimes in Brazil?
Brazil Brazil has specific laws for computer crimes. The Computer Crimes Law (Law No. 12,737/2012) establishes penalties for crimes such as unauthorized access to systems, computer sabotage, virus spread, online fraud, among others. The penalties vary depending on the severity of the crime, and can range from fines to prison terms of 2 to 6 years.
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