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What impact do organized cybercrime networks have in Mexico?
Organized cybercrime networks can have a significant impact in Mexico by perpetrating crimes such as financial fraud, identity theft, extortion and data kidnapping, which can lead to economic loss and reputational damage to affected individuals and organizations.
What is the process for adopting precautionary measures in the Ecuadorian judicial system?
The adoption of precautionary measures implies the presentation of a request before the competent judge. These measures, such as embargoes or prohibitions, seek to guarantee the effectiveness of the final sentence. The judge evaluates the necessity and proportionality of the measures before making a decision.
What international collaboration exists to strengthen PEP regulations in El Salvador?
El Salvador collaborates with international organizations such as the Financial Action Task Force (FATF) to strengthen and update its regulations on PEPs.
What is the Certificate of Good Conduct in Peru?
The Certificate of Good Conduct in Peru is a document issued by the National Police of Peru that certifies that a person does not have a criminal record or has been involved in criminal activities.
What is the process to form a new political party in Costa Rica?
To form a new political party in Costa Rica, a series of legal requirements established by the Supreme Election Tribunal must be met. This includes submitting a formal application, collecting a minimum number of supporting signatures, developing a bylaw, and holding a charter meeting.
What is the legal framework in Costa Rica for human trafficking for forced labor?
Human trafficking for the purpose of forced labor is punishable by law in Costa Rica. Those who engage in human trafficking for labor exploitation, including conditions of forced labor or slavery, may face legal action, investigations, and criminal penalties, including prison terms and fines.
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