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What legislation exists to combat the crime of online fraud in Guatemala?
In Guatemala, the crime of online fraud is regulated in the Penal Code and the Computer Crimes Law. These laws establish penalties for those who fraudulently conduct criminal activities online, such as identity theft, electronic fraud, phishing, bank fraud or any form of deception or manipulation to obtain financial benefits illicitly. The legislation seeks to prevent and punish online fraud, protecting security and confidence in the use of information technologies.
What is the importance of maintaining a detailed record of the chain of custody in court files in the Dominican Republic?
Maintaining a detailed record of the chain of custody in court files in the Dominican Republic is essential to ensure the integrity of evidence and documentation in the legal process. This helps demonstrate that the information has not been altered or manipulated during its custody.
How is citizen reporting encouraged in cases of money laundering in Argentina?
Citizen reporting is encouraged in cases of money laundering in Argentina through awareness campaigns and safe reporting channels. Telephone lines and online platforms are established for citizens to confidentially report suspicious activities. The active participation of society in reporting contributes significantly to the early detection of possible cases of money laundering.
What are the measures to guarantee gender equity in the regulation of exposed people in Paraguay?
Measures have been implemented in Paraguay to guarantee gender equity in the regulation of exposed people, promoting the equal participation of men and women and preventing possible gender biases.
What is needed to apply for a firearms license in El Salvador?
To apply for a firearms license in El Salvador, you must submit an application to the National Civil Police (PNC) and meet the requirements established by the Weapons and Ammunition Law. You will need to provide documents such as your identification, criminal record certificates, take psychological tests, and pay the corresponding fees.
How is tax debt related to capital gains on the sale of property in Bolivia handled?
Capital gains tax liability on the sale of property in Bolivia is calculated by applying specific rates on the gains made and may be subject to particular rules depending on the duration of the ownership.
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