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What is the Public Ministry in Guatemala and what is its function?
The Public Ministry in Guatemala is an autonomous institution in charge of investigating and prosecuting crimes. Its main function is to carry out criminal proceedings and represent the interests of society in the justice system.
What constitutes the crime of fraud in Peru?
Scam in Peru refers to the action of deceiving a person to obtain illicit economic benefits. Penalties vary depending on the amount and circumstances of the deception.
How is the identity of users verified on social networks and digital media platforms in Peru?
On social networks and digital media platforms in Peru, identity validation is primarily done through the creation of user accounts that require verification of an email address or phone number. Two-step authentication (2FA) systems can also be used to ensure account security and prevent unauthorized access.
What is the role of the Internal Revenue Service (SRI) in monitoring PEPs in Ecuador?
The SRI in Ecuador plays a key role in the identification and monitoring of PEPs. Collaborates with the Financial Analysis Unit (UAF) to exchange information and guarantee compliance with tax obligations by PEPs.
What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of fuel storage and distribution infrastructure?
Obtaining licenses and authorizations for the construction and operation of fuel storage and distribution infrastructure in Paraguay is regulated by specific laws. Developers must comply with safety and environmental requirements and follow the procedures established by the country's energy authorities.
What sanctions apply to those who obtain judicial records illegally in El Salvador?
Obtaining information illegally may lead to penalties for violation of privacy and data protection regulations, with fines and corresponding legal actions.
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