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What is the impact of internet fraud on the adoption of new technologies in Mexico?
Internet fraud can hinder the adoption of new technologies in Mexico by generating distrust in the security and reliability of technological solutions, which can slow innovation and digital development in the country.
What measures are being taken to prevent the use of virtual assets in the financing of terrorism in the Dominican Republic?
Regulations established to supervise virtual asset transactions and prevent their use in terrorist financing
How is the sentence determined for an accomplice in El Salvador?
The penalty for an accomplice in El Salvador is determined by considering factors such as the severity of the crime, the degree of participation of the accomplice, and the circumstances of the case. A competent court will issue a ruling that will impose appropriate sanctions, which may include fines or imprisonment.
What is the procedure for the extradition of a criminal in Chile?
The extradition of a criminal in Chile follows a legal procedure that involves formal requests between countries and consideration of certain legal requirements.
What are the requirements to accept an inheritance for the benefit of inventory in Mexican civil law?
The requirements include submitting the application for acceptance of inheritance to the competent authority, complying with the deadlines established by law and following the inventory procedure.
How are the risks associated with offshore client transactions evaluated and mitigated in Bolivian financial institutions?
Bolivia applies specific due diligence measures for offshore clients, assessing risks and taking preventive actions as necessary.
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