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What is the impact of internet fraud on consumer trust in online restaurant reservation services in Brazil?
Internet fraud can affect consumer trust in online restaurant reservation services in Brazil by exposing them to risks of false reservations, fraudulent cancellations and unauthorized charges, which can make people more cautious when reserving tables. in restaurants through online platforms.
What obligations do financial institutions have regarding Politically Exposed Persons?
Financial institutions in Costa Rica have the obligation to apply enhanced due diligence measures when conducting transactions with Politically Exposed Persons. This involves carrying out a thorough review of your financial profiles, reporting any suspicious transactions and keeping detailed records of transactions made.
How does the State regulate the procedures related to the export and import of services in Panama?
The State regulates the procedures related to the export and import of services in Panama through the Micro, Small and Medium Enterprise Authority (AMPYME) and other entities. Establishes regulations that allow service companies to participate in international trade. The simplification of procedures, the promotion of quality services and access to international markets are objectives supported by the State to promote the growth of the services sector and increase the participation of Panamanian companies in the global market.
Can a citizen request information about a person's judicial record for research purposes on energy policies in Argentina?
Requesting judicial records for energy policy research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What are the necessary procedures to request a subsidy for the implementation of business development programs in Mexico?
You can apply for a subsidy for the implementation of business development programs in Mexico through government programs, financial institutions or foundations. Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the business plan, financial statements, and complete the corresponding application according to the selected program.
Can an embargo affect assets acquired after the debt in Ecuador?
In some cases, an embargo can affect assets acquired after the debt in Ecuador, especially if there is a court ruling that includes provisions on future assets of the debtor. Additionally, creditors can request the extension of the seizure to include new assets. It is essential to know the specific terms of the judgment and seek legal advice to fully understand how assets acquired after the debt may be subject to garnishment.
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