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What is the level of awareness about cybersecurity among Mexican citizens?
The level of awareness about cybersecurity among Mexican citizens varies, with some sectors more informed than others. However, overall, there is still a lack of understanding about online threats and how to properly protect themselves, leaving many people at risk of becoming victims of cybercrime.
What are the laws that address the crime of usury in Guatemala?
In Guatemala, the crime of usury is regulated in the Penal Code. This legislation establishes sanctions for those who, through loans or credits, impose excessive or disproportionate interest, taking advantage of people's need or vulnerability. The legislation seeks to protect citizens from abusive lending and credit practices, guaranteeing fair and equitable financial relationships.
What is the relationship between sanctions on contractors and corruption in Mexico?
Sanctions on contractors are often related to corruption in Mexico, as many violations involve corrupt practices, such as bribery, fraud, and influence peddling. Sanctions seek to prevent and punish these behaviors.
How is the identity of applicants for energy and water services verified in Paraguay?
Identity verification of applicants for energy and water services in Paraguay is carried out by presenting valid identification documents and registering personal data. This is necessary to establish supply and billing contracts.
What are the tax implications of investing abroad for residents of Chile?
Residents of Chile making investments abroad should consider the tax implications. They must declare their investments abroad before the Internal Revenue Service (SII) and may be subject to taxes in Chile on the income generated by those investments. In addition, they can take advantage of agreements to avoid double taxation and can request credits for taxes paid abroad. Understanding how overseas investments affect tax records is essential to complying with regulations.
How is the criminal liability of people with disabilities handled in the Dominican Republic?
The Dominican Republic has special considerations for people with disabilities in the criminal justice system. Seeks to ensure a fair process and access to support services for those with disabilities
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