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What is the legal framework to protect people's rights in the digital sphere, especially in relation to data privacy and cybersecurity?
In Peru, laws and regulations have been enacted to protect the rights of people in the digital sphere, especially in relation to data privacy and cybersecurity. Measures are established to protect the privacy of personal data, regulate the use of information and communication technologies, prevent unauthorized access to computer systems and promote online security. It seeks to guarantee respect for privacy and the protection of citizens' personal data, as well as prevent and punish cybercrimes.
What is the Dominican Republic's approach to crime prevention and citizen security?
The country focuses on crime prevention programs that include education, promotion of job opportunities and collaboration between security agencies. The goal is to reduce crime by addressing its underlying causes.
What is terrorist financing and how is it defined in Guatemalan legislation?
Terrorist financing refers to the provision of funds, resources or financial support to terrorist individuals or groups to carry out terrorist activities. In Guatemala, legislation defines and prohibits the financing of terrorism as part of its efforts to combat terrorism.
What are the options available to debtors who wish to negotiate a payment agreement in the Dominican Republic?
Debtors who wish to negotiate a payment agreement in the Dominican Republic can contact their creditors and propose a payment plan, or they can request mediation from a court or dispute resolution institution.
What information should be included in a PEP-related suspicious transaction report in Costa Rica?
A suspicious transaction report related to Politically Exposed Persons (PEP) in Costa Rica must include details about the suspicious transaction, the identification of the PEP involved, the description of the suspicious activity, and any other relevant information that may assist in a subsequent investigation. Suspicious transaction reports are a key tool in detecting and preventing illicit financial activities.
What rights do third parties have who have acquired seized assets in Costa Rica?
Third parties who have acquired seized assets in Costa Rica may have rights over those assets if they meet certain legal requirements. The law establishes that third parties who have acquired seized property in good faith and for a reasonable value may have protected rights, as long as they acquired the property before the seizure was registered in the National Registry. The acquisition of assets seized by third parties must comply with legal requirements and be prior to the registration of the seizure to be legally recognized.
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