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What are the legal consequences for perjury in Argentina?
Perjury, which involves making false statements under oath or in legal proceedings, is a crime in Argentina and is punishable by law. Legal consequences for perjury can include prison sentences and fines. This crime affects the integrity of the judicial system and can have a negative impact on the administration of justice.
What is the role of society in regulatory compliance related to cybersecurity in Panama, and what are the actions that citizens can take to protect themselves against digital threats and contribute to the prevention of cyberattacks?
In the field of cybersecurity, society in Panama can play a key role by adopting safe online practices and being alert to possible digital threats. Citizens can educate themselves on cybersecurity measures, use updated software, and report suspicious activity. Participation in awareness initiatives and the promotion of cybersecurity culture are actions that contribute to regulatory compliance and the prevention of cyber attacks for the benefit of digital security in the country.
What are the requirements to access a microfinance program in El Salvador?
The requirements to access a microfinance program in El Salvador may vary depending on the financial institution or the specific program. In general, a clear and viable business idea is required, demonstrate the ability to pay, provide identification documents and meet the criteria established by the institution, such as being a microentrepreneur or entrepreneur in need of financing for their business.
What is the penalty for individuals who attempt to move illicit funds through international transactions in El Salvador?
They may face penalties including criminal charges for fund manipulation and money laundering, with prison terms and fines.
How is due diligence addressed in mergers and acquisitions of companies in the civil engineering services sector in Peru, considering ethical aspects and regulatory compliance?
Due diligence in civil engineering services companies in Peru involves evaluating ethical and regulatory compliance aspects. Engineering practices, ethical history on previous projects, and compliance with construction regulations are reviewed. In addition, ethics in project execution, relationships with clients and local authorities, and the company's ability to offer civil engineering services ethically and in accordance with Peruvian legislation are analyzed.
What is the paternity recognition process in cases of deceased parents residing abroad in Peru?
Recognition of paternity in cases of deceased parents residing abroad in Peru can be done by submitting a request to the judge after the death of the father. Tests and documents will be carried out to prove paternity post-mortem.
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