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How are cybercrime cases handled in the Chilean judicial system?
Cybercrime cases in Chile are investigated and judged through judicial processes that seek to identify those responsible and apply sanctions depending on the severity of the infraction.
What is the role of international organizations in technical assistance and support in the fight against money laundering in Honduras?
International organizations play an important role in providing technical assistance and support in the fight against money laundering in Honduras. Organizations such as the World Bank, the International Monetary Fund and the Inter-American Development Bank provide financial resources, expertise and training to strengthen institutional capacities, improve legal frameworks and promote best practices in the prevention of money laundering.
How can companies in Mexico ensure compliance with cybersecurity and data protection regulations in the digital environment, especially in the prevention of security breaches and protection of confidential information?
To ensure compliance with cybersecurity and data protection regulations in Mexico, companies must implement information security measures, conduct cybersecurity risk assessments, notify security breaches to the corresponding authority, comply with the Federal Data Protection Law. Personal Data Held by Private Parties and the Cybersecurity Law, and train staff in good cybersecurity practices. Failure to comply can result in penalties and loss of customer trust.
How is the process carried out to request the Income Tax Exemption for the sale of personal property for people over 70 years of age in Argentina?
The Income Tax Exemption for the sale of personal property by people over 70 years of age in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to purchase an annuity. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of personal assets to people over 70 years of age. This benefit seeks to protect the income of older people and alleviate the tax burden.
What is the crime of land dispossession in Mexican criminal law?
The crime of land dispossession in Mexican criminal law refers to the illegal appropriation of land, properties or parcels, through the use of force, violence, deception or any other form of coercion, in order to displace their legitimate owners or native communities, and is punishable with penalties ranging from fines to prison, depending on the degree of dispossession and the circumstances of the case.
What is the penalty for femicide in El Salvador?
Femicide is punishable by long prison sentences in El Salvador. This crime involves the murder of a woman for reasons of gender, which seeks to prevent and punish to combat gender violence and protect women's rights.
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