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What is the prevalence of internet fraud in Mexico?
Internet fraud in Mexico has been on the rise in recent years, with significant growth due to increasing internet penetration and increased online transactions.
Can I request a Personal Identification Document (DPI) for a deceased person in Guatemala?
No, the DPI is only issued to living people. In the event of death, the death certificate must be obtained instead of the DPI.
What protections exist for migrant workers in Paraguay?
Paraguay has regulations to protect the labor rights of migrant workers, and employment conditions and regularization are governed by international laws and agreements.
What is the situation of the rights of migrants in transit through Guatemala in relation to human trafficking?
Migrants in transit through Guatemala face challenges such as human trafficking, exploitation and abuse, although there are efforts to promote their protection and provide assistance.
What happens if the debtor cannot pay the costs associated with the garnishment process in Colombia?
If the debtor is unable to pay the costs associated with the garnishment process in Colombia, more debt and additional costs may accumulate. In some cases, the court may allow extensions of payments or establish split payment arrangements for associated costs. It is important to contact the court and look for options to avoid further debt.
Is it mandatory for clients to provide information about the source of their funds in El Salvador?
Yes, in the KYC process in El Salvador, clients must provide information about the source of their funds. This is essential to prevent money laundering and terrorist financing.
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