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What is the law of development banking in Mexico?
The law of development banking regulates the legal relationships derived from the financial activity of development banking institutions, establishing regulations for the financing and support of public and private investment projects, seeking to promote the economic and social development of the country.
Can an employer share the results of a personnel verification with third parties in Costa Rica?
In general, an employer cannot share the results of a personnel verification with third parties in Costa Rica without the consent of the individual. Disclosure of personal information must comply with the law and respect the privacy of the verified person. Exceptions may apply in specific situations defined by law.
What is Panama's role in the cyber risk management consulting services sector?
Panama plays a relevant role in the cyber risk management consulting services sector. The country has recognized the importance of protecting information and systems against cyber threats. Investment opportunities in this sector include the creation of consulting companies in cyber risk management, the provision of advisory services in cybersecurity risk assessment, design of protection strategies and response to cyber incidents, consulting in the implementation of security measures and regulatory compliance consulting in the field of cyber risk management. Panama has professionals specialized in cybersecurity and has established regulations and laws to promote the protection of information and systems, which creates a favorable environment for investments in consulting services in cyber risk management.
What is the procedure for the preservation of digital evidence in cases involving computer crimes in Bolivia?
The preservation of digital evidence in computer crime cases in Bolivia follows specific procedures. Orders may be issued for the preservation of evidence, and authorities may require the collaboration of service providers and online platforms. Digital evidence management seeks to guarantee the authenticity and integrity of evidence, including the use of forensic technologies. The proper preservation of digital evidence is crucial for the successful investigation and prosecution of cybercrimes in the Bolivian legal framework.
What is Paraguay's position regarding verification in risk lists applied to transactions carried out through virtual currency exchange services (cryptocurrency exchange houses)?
Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through virtual currency exchange services, such as cryptocurrency exchange houses. This involves the implementation of specific regulations and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.
What is the Deer Dance and in what regions of Mexico is it practiced?
The Deer Dance is an ancient ritual dance practiced by several indigenous peoples of Mexico, such as the Yaquis, the Mayos, and the Huichols. It represents an encounter between the hunter and the deer, with movements that imitate the behavior of the animal. It is performed in religious ceremonies and traditional festivities in regions such as Sonora, Sinaloa and Jalisco.
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