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How are cybercrimes addressed in Ecuador's judicial system?
Cybercrimes in Ecuador are regulated by the Comprehensive Organic Penal Code (COIP). This code establishes specific provisions to investigate and sanction conduct related to cybersecurity, recognizing the importance of adapting legislation to current technological challenges.
What is the procedure to request authorization to travel abroad with children in Costa Rica?
The procedure to request authorization to travel abroad with children in Costa Rica involves submitting an application before a family judge, detailing the reasons for the trip, the duration, destination and the necessary protection measures for the minor during trip.
What is the role of safety and security due diligence in commercial transactions with the government in the Dominican Republic?
Security and protection due diligence in commercial transactions with the government in the Dominican Republic involves the evaluation of security risks, protection of sensitive data and compliance with government security regulations. This guarantees information security and legal compliance in agreements with the public sector.
What measures should financial institutions take when establishing business relationships with Politically Exposed Persons in Colombia?
Financial institutions in Colombia must apply enhanced due diligence measures when establishing business relationships with Politically Exposed Persons. This involves conducting a more exhaustive analysis of the associated risks, verifying the source of funds, continuously monitoring transactions, and establishing reporting mechanisms for suspicious activities. In addition, they must keep detailed records of all transactions carried out with these people.
What is the process of claiming compensation for judicial error in Chile?
Claiming compensation for miscarriage of justice in Chile follows a specific legal process that seeks to compensate people who have suffered harm due to miscarriages of justice.
What measures should Chilean companies take to guarantee transparency in relations with the government?
To guarantee transparency in relations with the government in Chile, companies must comply with Law No. 20,730 on Lobbying and Interest Management. This involves recording your lobbying activities, providing accurate information, and complying with regulations related to influencing government decision-making. Failure to comply may result in fines and penalties.
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