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How is the crime of online fraud treated in e-commerce in Ecuador?
Online fraud, especially in electronic commerce, is penalized in Ecuador, with measures that seek to guarantee safe transactions and protect consumers.
How has migration from Mexico to North America changed in recent years in terms of voluntary return?
Migration from Mexico to North America has experienced changes in recent years in terms of voluntary return, with an increase in the repatriation of Mexican migrants due to factors such as changes in economic conditions, immigration policies and job opportunities in Mexico and the United States. .
What is the process to obtain residency for Argentine cultural and artistic professionals in Spain?
The process to obtain residency for Argentine cultural and artistic professionals in Spain may include the demonstration of achievements and recognition in their field, the presentation of a work plan and the fulfillment of specific requirements established by the immigration authorities.
Is training provided to exposed persons in Paraguay on their obligations in preventing money laundering?
Yes, training is provided to exposed persons in Paraguay on their obligations in preventing money laundering.
Can I use my Personal Identification Document (DPI) as proof of identity when applying for a debit or credit card in Guatemala?
Yes, the DPI is generally accepted as valid proof of identity when applying for a debit or credit card in Guatemala. Banks and financial entities may require the DPI to verify the identity of the applicant and establish the corresponding account.
What is the role of educational and academic institutions in the prevention of money laundering in the Dominican Republic?
Educational institutions can contribute to the training of professionals in the prevention of money laundering and promote research in this field
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