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How can internet fraud affect public trust in crowdfunding and collective financing platforms in Mexico?
Internet fraud can affect public trust in crowdfunding and crowdfunding platforms in Mexico by raising concerns about the authenticity of projects and the possibility of being a victim of scams, which can reduce participation in these platforms.
What are the laws and measures in Venezuela to confront cases of crimes against security in maritime transportation?
Crimes against security in maritime transport are punishable by law in Venezuela. The Navigation and Related Activities Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in maritime transport, such as piracy, smuggling, illicit drug trafficking, human trafficking and other criminal acts committed in maritime waters. The competent authorities, such as the National Institute of Aquatic Spaces (INEA) and the Coast Guard, work to protect safety in maritime transport and prosecute those responsible for these crimes. It seeks to guarantee the safety of maritime activities and the protection of people and property on the high seas.
What are the options available to a food debtor facing temporary financial difficulties in Ecuador?
An alimony debtor facing temporary financial difficulties in Ecuador can ask the court for a temporary modification of alimony until their financial circumstances improve. This must be supported by documented evidence.
What is being done to promote gender equality in access to health services in Colombia?
In Colombia, measures are implemented to promote gender equality in access to health services. Sexual and reproductive health programs are strengthened, access to contraceptive methods and quality prenatal and obstetric care services are provided. In addition, early detection and treatment of women-specific diseases, such as breast cancer and cervical cancer, are promoted.
What is the impact of corruption on democracy and governance in Colombia?
Corruption has a negative impact on democracy and governance in Colombia. Corruption undermines the fundamental principles of democracy, such as transparency, accountability and citizen participation. Furthermore, corruption weakens democratic institutions, undermines citizens' confidence in the political system and affects governability. The fight against corruption is essential to strengthen democracy, promote equal opportunities and guarantee public management based on ethics and integrity.
How is KYC information handled for clients who are politically exposed persons (PEP) in the Dominican Republic?
The management of KYC information of clients who are politically exposed persons (PEP) in the Dominican Republic is carried out with an additional level of scrutiny and surveillance. PEPs are individuals who hold or have held important public positions, and represent a greater risk in terms of money laundering and terrorist financing. Therefore, financial institutions must establish specific procedures for the identification, verification and monitoring of PEP clients. This may include regular review of KYC information, as well as notification to the Financial Analysis Unit (UAF) in case of suspicious transactions. Due diligence in the case of PEP clients is essential to prevent the misuse of financial services for illicit purposes
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