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What legislation exists to combat the crime of online fraud in Guatemala?
In Guatemala, the crime of online fraud is regulated in the Penal Code and the Computer Crimes Law. These laws establish penalties for those who fraudulently conduct criminal activities online, such as identity theft, electronic fraud, phishing, bank fraud or any form of deception or manipulation to obtain financial benefits illicitly. The legislation seeks to prevent and punish online fraud, protecting security and confidence in the use of information technologies.
What are the steps to register a trademark in Peru?
The registration of a trademark in Peru is carried out before the INDECOPI (National Institute for the Defense of Competition and the Protection of Intellectual Property). You must submit an application, provide the trademark description, and comply with the specific trademark registration requirements.
What is the impact of administrative efficiency on regulatory compliance from the executive branch in El Salvador?
An efficient administration streamlines processes, reduces bureaucracy, and facilitates regulatory compliance by improving service delivery and law enforcement.
How is the suitability of workers in the private security sector in El Salvador verified?
Criminal and security background checks are performed to ensure the suitability of private security workers in El Salvador.
What is the right to public security in Mexico?
The law of public security regulates the prevention, investigation and punishment of criminal conduct, as well as the protection of the life, integrity and property of people, through the coordination of authorities and citizen participation.
What are the money laundering prevention measures applied in export and import operations in the Dominican Republic?
Controls and regulations are established to prevent the use of international trade transactions in money laundering.
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