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How can internet fraud affect Brazil's reputation as a tourist destination?
Internet fraud can negatively affect Brazil's reputation as a tourist destination by raising concerns about online security and the protection of visitors' personal data, which can deter potential tourists from visiting the country.
What is the situation like regarding access to decent housing in Honduras?
Access to decent housing in Honduras faces challenges due to the lack of effective public policies, adequate infrastructure and financing for the construction of accessible and quality housing. Many families live in precarious conditions, in informal settlements without basic services, which affects their safety, health and well-being.
What is a risk profile and how is it evaluated in KYC?
A risk profile is an assessment of the level of risk that a customer represents to the financial institution. It is based on factors such as occupation, source of funds and the nature of the relationship. The institution assigns a risk rating and applies appropriate mitigation measures.
What is the official identification document in Chile?
The official identification document in Chile is the RUT (Single Tax Roll).
What is the media regulation process in Panama?
The media in Panama are regulated through the National Authority of Public Services (ASEP). There are laws that guarantee freedom of expression and regulate aspects such as licensing and advertising.
What is the principle of guilt in Brazilian criminal law?
The principle of culpability establishes that a person can only be convicted of a crime if he has acted with culpability, that is, if he has carried out the prohibited conduct consciously and voluntarily, with knowledge of the illegality of his action and with the ability to understand and direct their actions, thus avoiding objective liability or punishment for mere personal conditions.
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