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What is the role of regulatory authorities in Brazil in the prevention and prosecution of internet fraud?
Regulatory authorities in Brazil play an important role in preventing and prosecuting Internet fraud by establishing rules and regulations, investigating reports of fraudulent activity, and collaborating with other government agencies and companies to protect consumers and enforce the law online. .
What is the situation of the rights of indigenous peoples in Argentina?
The rights of indigenous peoples in Argentina have been historically violated, with forced displacement, discrimination and lack of recognition of their ancestral territories. Although progress has been made in terms of legal recognition and political participation, challenges remain in terms of access to land, resources and basic services.
Can an embargo affect assets that are being financed through a collateral loan in Argentina?
Assets financed through a lien credit can be seized, and the process involves notification to the lienholder and consideration of the rights of the debtor and the creditor.
What are the tax implications for taxpayers participating in franchising activities in Argentina?
Taxpayers participating in franchising activities in Argentina may face tax implications related to the income generated by franchising and other specific aspects of the business model.
How is ongoing due diligence carried out under KYC in Peru?
Continuous due diligence is essential in Peruvian KYC. Financial institutions regularly update customer information, conduct transaction monitoring, and conduct periodic reviews to ensure that KYC information is always up-to-date and conforms to required standards.
What is the deadline to file a request for review of child support in the Dominican Republic after experiencing a change in circumstances?
In the Dominican Republic, there is no specific deadline to file a request for a child support review after experiencing a change in circumstances. However, it is recommended that you apply as soon as possible to ensure that changes to your support obligations are reflected in a timely manner.
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