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How does internet fraud affect the Brazilian economy?
Internet fraud in Brazil negatively impacts the economy by causing significant losses to individuals, companies and the government, discouraging investment and economic growth.
Who keeps track of judicial records in Panama?
The Judicial Branch of Panama is responsible for maintaining the registry of judicial records in the country. This registry is known as the "National Criminal Records Registry."
What is the impact of regulatory compliance on crisis management in the Dominican Republic?
Regulatory compliance can facilitate crisis management by providing robust structures and procedures for addressing and resolving crises, which can minimize additional damage and risk.
How does politically exposed person status affect the opening of bank accounts in Guatemala?
Politically exposed person status can affect the opening of bank accounts in Guatemala, as it implies more rigorous scrutiny by financial institutions. Additional due diligence measures may be applied before authorizing account opening to ensure financial transparency.
What is the process to request the expungement of criminal records or arrest records in Mexico when it comes to crimes related to drug use or addictions?
The process to request the expungement of criminal records or arrest records in Mexico in cases of crimes related to drug use or addictions involves submitting a request to the competent judicial authority. In these types of cases, demonstrating successful rehabilitation and addiction treatment may be sought as part of the application. The judicial authority will review the request and the evidence presented. If it is shown that the person has overcome the addiction and has maintained positive behavior, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of addiction-related crimes.
How are the rights of displaced people protected in Colombia?
In Colombia, people displaced by the internal armed conflict have recognized special rights. These include the right to protection, humanitarian assistance, land restitution, health care, education and participation in decisions that affect their lives.
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