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What are the penalties for not carrying an identity card in Bolivia?
Not carrying an identity card in Bolivia can result in fines and other inconveniences when dealing with authorities and official procedures.
What is the focus of the legislation on identifying suspicious activities in El Salvador?
Financial institutions are required to detect, report and act on any suspicious activity related to money laundering.
What are the legal restrictions for biometric data verification in Argentina?
In Argentina, the Personal Data Protection Law establishes restrictions for the verification of biometric data. The collection and use of biometric data, such as fingerprints, requires the explicit consent of the individual. Additionally, the law prohibits the use of biometric data for purposes other than those for which consent was obtained. It is essential to comply with these legal restrictions and ensure the security and privacy of biometric data during the personnel verification process.
What are the laws and sanctions related to the crime of defamation in Chile in the journalistic field?
In Chile, defamation in the journalistic field is considered a crime and is regulated by the Penal Code and the Press Law. This crime involves spreading false or insulting information through the media, causing damage to a person's reputation. Sanctions for defamation in the journalistic field can include prison sentences, fines and actions for reparation of damage.
What is the penalty for the crime of online child abuse in Chile?
Online child abuse, such as grooming, is illegal in Chile and can result in legal sanctions, including prison sentences.
What is Paraguay's approach to supervising suspicious financial transactions related to terrorist financing?
Paraguay takes a rigorous approach to supervising suspicious financial transactions related to terrorist financing, using technologies and risk analysis to identify unusual patterns and activities.
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