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What impact does internet fraud have on consumer trust in online auction services in Brazil?
Internet fraud can affect consumer trust in online auction services in Brazil by raising concerns about the authenticity of products, the security of transactions and the reliability of sellers, which can make users more reluctant to participate in online auctions.
Can I obtain a Passport if I do not have an Identity Card in Honduras?
Yes, it is possible to obtain a Passport in Honduras without having an Identity Card. However, other specific documents and requirements will be required. It is recommended to consult with the corresponding institution to obtain precise information.
How is the crime of human trafficking penalized in Guatemala?
Human trafficking in Guatemala can be punished with prison sentences. The legislation seeks to prevent and punish the exploitation and trafficking of persons for the purposes of labor, sexual exploitation or other forms of abuse, protecting the rights and dignity of the victims.
What are the laws that address the crime of environmental pollution in Guatemala?
In Guatemala, the crime of environmental pollution is regulated in the Penal Code and the General Environmental Law. These laws establish sanctions for those who contaminate the air, water, soil or other elements of the environment, causing damage or harm to the ecosystem, human health or natural resources. The legislation seeks to protect the environment, promoting sustainable and environmentally responsible practices.
How is transparency promoted in the political financing of Politically Exposed Persons in Panama?
In Panama, laws and regulations have been established to promote transparency in the political financing of PEPs. This implies the obligation to reveal the sources of financing, the amounts received and the expenses incurred during political campaigns. In addition, audits are carried out and the disclosure of relevant financial information is encouraged.
What is the review and evaluation process for due diligence in the prevention of money laundering in the Dominican Republic?
Conduct regular due diligence reviews and adjust procedures in line with changing regulations and emerging threats
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