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What is the dispute resolution process in computer crime cases in Mexico?
Cybercrime cases in Mexico involve the commission of crimes through electronic means or computer systems, such as unauthorized access, computer hacking, and online fraud. The authorities in charge of investigating these crimes may include the Attorney General's Office (FGR), state prosecutors' offices, and the Cyber Police. Mexican law includes specific provisions to address cybercrime. Investigations focus on tracking online criminal activity and gathering technical evidence to support charges. International cooperation can also be important in prosecuting cybercrimes that transcend borders.
What is Paraguay's approach to detecting and preventing terrorist financing through electronic funds transfer systems?
Paraguay adopts specific measures for the detection and prevention of terrorist financing through electronic funds transfer systems, implementing controls and monitoring of transactions to identify possible illicit activities.
How is child support established in cases of parents with variable incomes in Peru?
In variable income situations, alimony in Peru can be established using an average of income over time to ensure a fair and equitable contribution.
What are the penalties for fraudulent use of identity documents in El Salvador?
Fraudulent use of identity documents may lead to criminal sanctions, fines or legal action depending on the severity of the case and the legal provisions in force.
How are KYC activities coordinated internationally?
KYC activities internationally are coordinated through information sharing agreements and global standards. Panama participates in international efforts to combat money laundering and terrorist financing and adheres to standards such as those of the FATF.
What are the main challenges of the justice system in Mexico?
The main challenges of the justice system in Mexico include corruption, impunity, lack of access to justice for marginalized groups, slowness in judicial processes and lack of adequate resources for the system.
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