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What is the law of information technology management in Mexico?
The law of information technology management regulates the legal relationships derived from the development, use, access and protection of information and communication technologies (ICT), establishing regulations to guarantee computer security, data privacy, free circulation of information and access to ICT in Mexico.
What is the role of restorative justice in the Bolivian judicial system?
Restorative justice in Bolivia seeks to repair the harm caused by crime, involving victims, offenders and the community in processes that promote reconciliation and responsibility, beyond simply applying punitive sanctions.
What law regulates the rights of spouses regarding inheritance during marriage in Mexico?
The rights of spouses regarding inheritance during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the right of spouses to inherit part of the property of the other spouse in the event of death, as well as such as the rules of intestate succession in the absence of a will.
What additional measures are taken in Peru to prevent the financing of terrorism?
In addition to combating money laundering, Peru has measures in force to prevent the financing of terrorism. Law No. 30506 establishes specific regulations in this regard, and financial institutions must apply due diligence measures to identify and prevent any suspicious transactions or activity related to the financing of terrorism. Compliance with these measures is essential for national security and international cooperation in the fight against terrorism.
What are the conditions for the return of the guarantee deposit at the end of the contract in Bolivia?
In Bolivia, the return of the security deposit at the end of the lease contract is subject to compliance with the conditions established in the contract and the delivery of the property in adequate conditions. The landlord has the right to withhold part or all of the security deposit if the tenant has incurred damage to the leased property beyond normal wear and tear, or if there are unpaid rents or services. On the other hand, if the tenant has fulfilled all his obligations and the property is in good condition, the landlord must return the security deposit in full within the period agreed in the contract. It is important that both parties carry out a detailed inspection of the property at the end of the contract and agree any deductions from the security deposit in a fair and transparent manner.
What is the frequency of evaluations and reviews of money laundering prevention mechanisms related to politically exposed persons in Guatemala?
Evaluations and reviews of money laundering prevention mechanisms related to politically exposed persons in Guatemala are carried out periodically. The frequency of these reviews may vary, but is an integral part of the strategies to keep protocols for the prevention and detection of illicit activities updated and effective.
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