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What is the Dominican Republic's approach to preventing the crime of computer hacking?
The Dominican Republic promotes the prevention of the crime of computer piracy through cybersecurity education, the regulation of online activities and collaboration with specialized cybersecurity agencies
What is affiliation in Chile and how is it legally established?
Affiliation refers to the legal relationship between parents and children. It can be established through voluntary recognition, judicial declaration or filiation ruling.
How does the Schengen agreement affect Colombians who wish to travel to Spain?
Spain is part of the Schengen area, which means that Colombian citizens can travel to other countries in the Schengen area with a single visa. However, it is important to understand each country's specific restrictions and regulations and ensure that you comply with the applicable entry requirements.
What mechanisms exist to prevent the use of fictitious companies in money laundering in the Dominican Republic?
Regulations are established to identify and prevent the use of fictitious companies in money laundering activities
How is the crime of advertising fraud punished in Ecuador?
Advertising fraud is penalized in Ecuador, with measures that seek to prevent deceptive practices in advertising and protect consumers.
How are compliance risks related to international trade and sanctions managed in Mexican companies that carry out international operations?
Compliance risk management in international trade involves due diligence in selecting trading partners and reviewing export and import regulations, as well as compliance with sanctions and trade restrictions.
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