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What is the investigation process for online fraud crimes in the Dominican Republic?
The investigation of online fraud crimes in the Dominican Republic involves the Cyber Crime Investigations Unit of the National Police and the Prosecutor's Office. Fraudulent online activities are tracked and scammers sought to be identified
How is the protection of personal data regulated in Guatemala in relation to identity validation?
In Guatemala, the protection of personal data in relation to identity validation is regulated by specific laws and regulations. The country seeks to safeguard the privacy of citizens, establishing measures that control the collection, processing and storage of personal information during identity validation processes. These regulations seek to balance the need for validation with the protection of individual privacy.
What are the legal implications of same-sex unions in Mexico?
In Mexico, same-sex unions can be legally recognized in some states and in Mexico City. This implies that they have the same rights and obligations as heterosexual couples in terms of marriage and legal protection.
What legal provisions regulate forensic expertise in the judicial system of El Salvador?
Forensic expertise is regulated by laws and protocols established by the Institute of Legal Medicine, ruling in judicial cases based on scientific evidence.
Can a minor obtain a RUT in Chile?
Yes, a minor can obtain a RUT in Chile if it is necessary for legal or economic matters, such as opening a bank account in his or her name.
What are the legal requirements for subcontracting in public contracts in Paraguay?
Paraguayan regulations may establish specific requirements for subcontracting in public contracts, regulating how and under what conditions subcontracts can be carried out.
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