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What are the laws that address the crime of computer hacking in Guatemala?
In Guatemala, the crime of computer piracy is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who access, intercept, damage, alter or destroy computer systems, networks, data or information without authorization, in order to obtain illicit benefits or cause harm. The legislation seeks to protect the security of information and computer systems, promoting responsible and ethical use of technology.
What national and international authorities collaborate in the regulation of exposed people in Paraguay?
The regulation of exposed persons in Paraguay involves collaboration between various national authorities, such as the UAF, and international organizations, such as the Financial Action Task Force (FATF), to guarantee compliance with international standards in the prevention of money laundering and financing. . of terrorism.
What is the investigation process for international kidnapping crimes in the Dominican Republic?
The investigation of international kidnapping crimes in the Dominican Republic involves cooperation with security agencies and international organizations. The aim is to identify those involved in kidnapping cases that cross borders.
How does the State in El Salvador guarantee the accessibility and availability of identification documents for the entire population?
The State ensures the accessibility and availability of identification documents in different regions and various socioeconomic strata to guarantee equal access.
What is the National Taxpayer Registry (RNC) in the Dominican Republic?
The National Taxpayer Registry (RNC) in the Dominican Republic is a system that assigns a unique identification number to each taxpayer, whether a natural person or a company. The RNC is used for tax purposes and facilitates the identification and tracking of taxpayers. Any entity or individual that has tax obligations in the country must obtain an RNC and use it in all tax transactions
How are ethical and corporate social responsibility (CSR) aspects addressed in due diligence in Peru?
Ethical and CSR due diligence in Peru focuses on evaluating the company's commitment to sustainable and socially responsible practices. CSR initiatives, social responsibility policies and contributions to the community will be reviewed. The company's reputation in terms of business ethics and sustainability is also considered.
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