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What are the penalties for the illegal sale of identification documents in El Salvador?
Illegal sales can result in legal sanctions, considerable fines and legal action against those involved in El Salvador.
What are the key criteria in due diligence for telecommunications infrastructure projects in rural areas of Colombia, considering connectivity, digital inclusion and the impact on the local economy?
In telecommunications infrastructure projects in rural areas of Colombia, due diligence must evaluate connectivity, digital inclusion, and the impact on the local economy. This ensures that rural areas have access to modern communication services and that the infrastructure contributes to local economic development.
What is the Consular Registration Certificate in Colombia?
The Certificate of Consular Registration in Colombia is a document that certifies the registration of the Colombian citizen in the corresponding consulate abroad.
What are the laws that address the crime of computer fraud in Guatemala?
In Guatemala, the crime of computer fraud is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who intentionally use electronic or technological means to commit fraudulent acts, such as unauthorized access to computer systems, manipulation of data, theft of information or any form of electronic deception. The legislation seeks to prevent and punish computer fraud, protecting the security of information and trust in digital environments.
What professionals are usually involved in Chile?
Professionals such as lawyers, accountants, auditors, environmental consultants and human resources experts are often involved in the due diligence process in Chile to provide specialized knowledge.
How does Bolivia evaluate the risk of money laundering in transactions with precious metals and precious stones?
Bolivia applies specific evaluations considering the nature of these transactions and establishing due diligence requirements.
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