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What measures have been taken to guarantee the right to freedom of expression and the press in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to freedom of expression and the press. This includes the protection of freedom of opinion and the press, the promotion of a safe environment for journalists and communicators, the decriminalization of crimes against expression, and the promotion of access to information and transparency in public processes.
What is the impact of supply chain management on compliance in Chile?
Supply chain management has a significant impact on compliance in Chile. Companies must ensure that their suppliers comply with applicable rules and regulations, as they may be liable for the actions of third parties. Supply chain management includes due diligence in selecting suppliers, continually evaluating their compliance, and implementing policies that promote ethical and legal practices in the supply chain.
What is the legislation that addresses computer crimes in El Salvador?
Computer crimes are regulated by the Computer and Related Crimes Law, which classifies and punishes actions such as unauthorized access to computer systems, damage to information, electronic scams, among others.
Can I apply for a passport in Panama if I am a minor?
Yes, minors can apply for a passport in Panama, but they must be accompanied by their parents or legal guardians and meet the established requirements.
What recent changes have occurred in US immigration policies that affect Guatemalans?
Recent changes to US immigration policies affecting Guatemalans may include adjustments to visa requirements, updated application processes, or changes to deportation priorities. Staying informed about immigration news and updates is crucial to understanding how these policies may impact the Guatemalan community.
What is the role of the General Superintendence of Financial Entities (SUGEF) in KYC in Costa Rica?
SUGEF is the regulatory entity in charge of supervising and regulating the financial sector in Costa Rica. In the context of KYC, SUGEF issues specific regulations and provides guidance to financial entities to ensure they comply with legal requirements. It also conducts inspections and verifies KYC compliance at financial institutions.
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