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What are the penalties for the crime of trafficking in protected species in Ecuador?
Trafficking in protected species is criminalized in Ecuador, with legal sanctions that seek to preserve biodiversity and protect wildlife.
What legislation exists to combat cybercrime in Guatemala?
In Guatemala, the crime of cybercrime is regulated in the Penal Code and the Computer Crime Law. These laws establish sanctions for those who, using electronic or technological means, commit crimes such as illegal access to computer systems, theft of information, electronic fraud, computer sabotage or the dissemination of illegal content online. The legislation seeks to prevent and punish cybercrime, protecting the security of information and promoting the responsible use of technology.
How can professionals avoid disciplinary records in Costa Rica?
To avoid disciplinary records in Costa Rica, professionals must comply with the ethical and professional standards of their field, maintain a high level of competence, and treat their clients and patients with respect and care. Additionally, they must respond to complaints or concerns appropriately and ethically, cooperate in investigations, and correct any inappropriate conduct in a timely manner. Continuing education and following professional regulations and standards are also important in maintaining appropriate professional conduct.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but wish to carry out real estate transactions in the Dominican Republic?
If you wish to carry out real estate transactions in the Dominican Republic, you must follow the procedures established by the competent authorities and present the required documents. The identification and electoral card may be requested as part of the documentation necessary to prove your identity in such transactions.
What is "bank secrecy" and how is it applied in money laundering cases in Peru?
"Bank secrecy" is a principle that protects the confidentiality of customers' financial information. However, in cases of money laundering, bank secrecy is not absolute and can be lifted to facilitate the investigation and prevention of the crime. In Peru, the Anti-Money Laundering Law establishes that financial entities must collaborate with the competent authorities and provide relevant information in cases of suspicious activities or money laundering investigations.
What consequences can the unauthorized disclosure of judicial records have in Guatemala?
Unauthorized disclosure of judicial records in Guatemala may have legal consequences and sanctions. Privacy and data protection laws set clear restrictions on who can access this information and how it can be used.
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