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What is the legal framework in Costa Rica for the crime of violation of online privacy?
Violation of online privacy is punishable by law in Costa Rica. Those who unlawfully access, obtain, disclose or share other people's private or sensitive information through electronic means may face legal action and penalties, including prison terms and fines.
Is it possible to obtain the judicial records of a person who has been convicted in another country and resides in Venezuela?
In Venezuela, it is possible to obtain the judicial records of a person who has been convicted in another country and resides in Venezuela, as long as there is a cooperation agreement or an official request from the competent authorities of the country that issued the conviction. In these cases, the Venezuelan authorities can collaborate in obtaining and verifying the requested judicial records.
What happens if one of the parties does not comply with its obligations in a sales contract in Peru?
If one of the parties fails to fulfill its obligations in a sales contract in Peru, the injured party has the right to seek compensation for damages. You can also choose to enforce the contract if possible. Legal procedures may be necessary.
Is it mandatory to carry an identification document in Brazil?
Yes, it is mandatory to carry a valid identification document in Brazil. Authorities can request it in situations such as police control, banking transactions and travel.
What is the role of the State in the implementation of international Due Diligence standards in El Salvador?
The State adopts and adapts international standards in its legal and regulatory framework to remain aligned with global best practices.
What are the measures adopted by El Salvador to prevent sanctions evasion and prevent individuals or entities from seeking to evade financial restrictions?
To prevent sanctions evasion and prevent individuals or entities from seeking to evade financial restrictions in El Salvador, specific measures are adopted. These include implementing stricter controls in the financial system, actively monitoring suspicious transactions, and constantly updating regulations to address new avoidance strategies. In addition, awareness is promoted among financial institutions and other relevant actors about the importance of detecting and reporting possible attempts to evade sanctions.
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