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What are the regulations related to the prevention of e-commerce fraud in the Dominican Republic?
The prevention of fraud in electronic commerce is governed by Law 126-02 on Electronic Commerce, Documents and Digital Signatures. This law establishes regulations for the authentication and security of online transactions. Companies operating in e-commerce must take measures to prevent fraud and ensure the security of online transactions
What is the situation of security and protection of the rights of people with sexual and gender diversity in El Salvador in contexts of humanitarian emergencies?
The security and protection of the rights of people with sexual and gender diversity in El Salvador in contexts of humanitarian emergencies faces challenges, with problems such as discrimination, harassment and lack of access to basic services and specialized protection, although efforts are being made. implementing measures to guarantee care and support for this vulnerable population in crisis situations.
What is the role of the State in verifying identity in financial and commercial transactions in El Salvador?
The State can regulate and supervise identity verification in financial transactions to prevent money laundering and other illicit activities.
What is considered defamation in the legal framework of Colombia and what are the associated penalties?
Defamation in Colombia refers to the communication of false information that damages a person's reputation. This crime is punishable by Colombian law and the associated penalties may include civil legal actions for damages, administrative sanctions and criminal legal actions in serious cases. Defamation can be considered a crime of slander or slander depending on the seriousness of the false or defamatory accusations.
What is the process to request the suspension or termination of parental rights in Colombia?
The process to request the suspension or termination of parental rights in Colombia involves filing a lawsuit before a family judge. Evidence must be presented to justify suspension or termination, such as serious breach of parental duties or situations of abuse or neglect. The judge will evaluate the claim and, if the requirements are met, may make the decision to suspend or terminate parental rights.
What happens if an asset seized in Peru is sold at a price higher than the value of the debt?
If an asset seized in Peru is sold at a price higher than the value of the debt, the remainder is returned to the debtor or the legitimate owner of the assets. This surplus is distributed following an order of legal priority, such as payment of legal costs, auction expenses and other expenses related to the seizure.
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