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What are the financing options for tourism industry development projects in Ecuador?
Ecuador for development projects of the tourism industry in Ecuador, there are financing options through government programs, financial entities specialized in the tourism sector and tourism investment funds. These options seek to promote investment in tourism infrastructure, strengthening tourism services
What are the laws that address the crime of computer fraud in Guatemala?
In Guatemala, the crime of computer fraud is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who intentionally use electronic or technological means to commit fraudulent acts, such as unauthorized access to computer systems, manipulation of data, theft of information or any form of electronic deception. The legislation seeks to prevent and punish computer fraud, protecting the security of information and trust in digital environments.
What is the process to request custody of minors in Peru?
The process to request child custody in Peru generally involves filing a lawsuit before a judge. Evidence must be provided to demonstrate that the requested custody is in the best interest of the child.
What is the penalty for individuals who try to disguise the identity of final beneficiaries in financial transactions in El Salvador?
They may face sanctions including criminal charges for concealment of identity and participation in money laundering activities.
What is Paraguay's approach to KYC regulation for microfinance institutions?
Microfinance institutions in Paraguay are also required to comply with KYC regulations. The focus is on ensuring that these institutions perform adequate due diligence in identifying and monitoring their clients.
What is the process for the division of assets in case of divorce in Brazil?
The process for the division of assets in the event of divorce in Brazil begins with the filing of a divorce request before the competent family court. Then, we proceed to the identification and valuation of the marital assets, as well as the common debts. Subsequently, the liquidation of the marital partnership is carried out,
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