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What are the laws that address the crime of identity forgery in Guatemala?
In Guatemala, the crime of identity falsification is regulated in the Penal Code. This legislation establishes sanctions for those who intentionally alter, falsify, reproduce or use false identification documents or usurp the identity of another person for the purpose of committing an illegal act. The legislation seeks to protect the identity and security of people, punishing acts of identity falsification
Is the participation of small and medium-sized enterprises (SMEs) encouraged in public contracts in Paraguay?
The regulations may contain provisions that encourage the participation of small and medium-sized enterprises (SMEs) in public contracts in Paraguay, promoting diversity and competition in the market.
How does the State in El Salvador regulate the hiring of personnel for foreign companies that operate in the country?
The State can establish regulations for the hiring of personnel by foreign companies, ensuring that they comply with the legal and labor requirements of the country.
What is the role of external auditing in regulatory compliance in Mexican companies?
External auditing plays a critical role in regulatory compliance by providing an independent assessment of compliance controls and processes. Helps identify areas for improvement and ensure the integrity of financial reporting and regulatory compliance.
What is the impact of internet fraud on migration towards digital services in Brazil?
Internet fraud can hinder migration towards digital services in Brazil by generating distrust in the security of online platforms and the protection of personal data, which can cause people to prefer traditional transaction methods.
What is the policy to promote the development of the nautical tourism and water sports sector in Chile?
The Chilean government has established policies to promote the development of the nautical tourism and water sports sector with the aim of taking advantage of the country's natural resources and maritime landscapes to promote activities such as sailing, surfing, diving and other water sports. Nautical infrastructure and services have been improved, regulations and safety measures in aquatic activities have been promoted, sports events and competitions have been promoted, and work has been done to promote coastal tourist destinations.
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