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What is the impact of internet fraud on foreign investment in Brazil?
Internet fraud can deter foreign investment in Brazil by raising concerns about the security of online commercial transactions and the protection of intellectual property, which can affect the perception of Brazil as a trustworthy commercial destination.
How is the action of habeas data regulated in Ecuador?
The habeas data action protects the right to privacy of personal information; The procedure begins before the Superintendence of Information and Communication.
How is collaboration between financial institutions and technology companies encouraged in the fight against money laundering in the Dominican Republic?
Collaboration is promoted through agreements and strategic alliances that allow the exchange of information and resources to prevent money laundering.
How is the child support fee established in cases of parents with tax debts in Colombia?
In cases of parents with tax debts in Colombia, the court may take into account the parent's general financial obligations when establishing child support. Tax payments and other tax debts can be considered part of the parent's general expenses. Providing detailed evidence of financial situation, including tax debts, is essential for the court to make informed and fair decisions.
What is the legal age to get married in Peru?
In Peru, the legal age to marry is 18 years old. However, minors under 18 years of age can marry with the consent of their parents or legal guardians.
What are the specific measures that casinos must take to comply with AML regulations in Costa Rica?
Casinos in Costa Rica must implement AML policies and procedures that include customer identification and verification, submission of suspicious transaction reports (STRs), and staff training. They must also conduct sector-specific risk assessments and conduct enhanced due diligence on cash transactions and high-risk transactions.
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