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What is the crime of telephone fraud in Mexican criminal law?
The crime of telephone fraud in Mexican criminal law refers to the carrying out of scams or deception through telephone calls, in order to obtain confidential information, personal data or money from the victims, and is punishable with penalties ranging from fines up to prison, depending on the severity of the fraud and the circumstances of the case.
How are security and confidentiality risks addressed in due diligence for investments in information technology services companies in Argentina?
In information technology services companies, due diligence should focus on security and confidentiality risks. This involves reviewing information security policies, evaluating the protection of sensitive data and ensuring compliance with privacy regulations in Argentina. Additionally, it is crucial to review the history of data security incidents and how the company handles data privacy in an ever-evolving technological environment.
What are the consumer protection measures in the Argentine financial system?
In Argentina, there are consumer protection measures in the financial system. The Consumer Protection Law establishes rights and obligations for consumers of financial services. In addition, entities such as the Central Bank of the Argentine Republic (BCRA) and the National Commission for the Defense of Competition (CNDC) supervise and regulate the financial system to guarantee fair and transparent practices.
What is the situation of the water crisis in Venezuela?
Venezuela faces a water crisis due to lack of investment in water infrastructure, contamination of water sources and overexploitation of water resources, which has generated shortages, rationing and public health problems, requiring sustainable and equitable management of water to guarantee universal access to this vital resource.
What are the defense options available during a seizure in Ecuador?
During a seizure in Ecuador, there are several defense options that the debtor can explore. These may include disputing the debt, proving that the seized property is not your property, or seeking negotiated payment arrangements. The legality of the seizure process can also be questioned if fundamental rights are violated. Legal advice is essential to fully understand the defense options available and take effective steps to protect the rights of the debtor.
Can an embargo affect assets that are necessary for the basic subsistence of the debtor and his family in Argentina?
In Argentina, there are legal limits and protections that prevent an embargo from affecting assets necessary for the basic subsistence of the debtor and his family. These assets, such as basic household furniture or necessary food, are excluded from seizure to ensure that the debtor and his or her family can maintain a minimum quality of life.
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