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What is the legal framework in Costa Rica for extortion?
Extortion is punishable by law in Costa Rica. Those who carry out acts of extortion, which involve threats for the purpose of financial or other benefits, may face legal action and criminal sanctions, including prison sentences.
What is the definition of damage to cultural heritage in Brazil?
Brazil Damage to cultural heritage in Brazil refers to any action that causes unauthorized destruction, deterioration or alteration of cultural property, such as monuments, historical sites, works of art, historical documents, among others. Brazilian legislation protects cultural heritage and establishes sanctions for those who commit this type of crime, which can include fines, imprisonment and the obligation to repair or restore the damage caused.
How is the selection of personnel for roles that require leadership skills approached in the implementation of ERP systems in Ecuador?
In roles that require leadership skills in implementing ERP systems, questions may be asked about the candidate's experience with ERP implementation projects, their understanding of business processes, and their ability to lead teams in adopting new technologies.
What is the role of external auditors in detecting suspicious money laundering activities in El Salvador?
External auditors conduct independent reviews to identify irregularities and activities related to money laundering.
How can online financial services companies in Mexico protect their customers from internet fraud related to phishing and social engineering?
Online financial services companies in Mexico can protect their customers from internet fraud related to phishing and social engineering by educating them on how to recognize and avoid fraudulent emails and messages, implementing additional security controls such as multi-factor authentication, and monitoring for suspicious activity in customer accounts.
Where are disciplinary records filed and maintained in El Salvador?
Disciplinary records in El Salvador are generally filed and maintained in the corresponding professional colleges and associations, as well as in the government entities in charge of regulating each profession.
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