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What impact does internet fraud have on consumer trust in online crowdfunding services in Brazil?
Internet fraud can affect consumer trust in online crowdfunding services in Brazil by raising concerns about the legitimacy of projects, the security of donations and the transparency in the use of funds, which can cause Donors may be more reluctant to participate in online crowdfunding campaigns.
What is the role of civil society in the supervision of Politically Exposed Persons in Panama?
Civil society plays a fundamental role in the supervision of Politically Exposed Persons in Panama. Non-governmental organizations, advocacy groups and citizens in general can report suspicious or irregular activities of PEPs, which contributes to strengthening transparency and accountability.
Is there any external review and audit mechanism in Guatemala to evaluate the effectiveness of practices for identifying and preventing money laundering related to politically exposed persons?
Yes, in Guatemala there are external review and audit mechanisms to evaluate the effectiveness of practices for identifying and preventing money laundering related to politically exposed persons. These reviews are carried out by independent specialized entities that evaluate financial institutions' compliance with regulations and the effectiveness of their anti-money laundering measures.
What are the legal considerations in a contract for the sale of goods or services in the construction sector in Peru?
Sales contracts in the construction sector in Peru involve specific aspects, such as the acquisition of goods and services for construction projects. These contracts must comply with construction regulations, licenses and permits, as well as safety regulations. Additionally, it is essential to specify delivery times, payment terms and guarantees in the contract, and consider provisions related to construction delays or defaults.
What measures are taken to guarantee the impartiality of judges who decide on extradition requests in Mexico?
Evaluation and supervision mechanisms are established to guarantee the impartiality of judges involved in extradition cases, avoiding external influences that could compromise their independence.
What are the options for support services for medical care for the elderly among Chilean immigrants in Spain?
Older Chilean immigrants in Spain can access elderly health care services. There are day centers, residences and home care services that provide care and medical assistance to older people. Some autonomous communities offer financial aid and specific programs for the care of the elderly. It is important to research the options available and ensure that older adults receive the care and support necessary for their well-being.
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