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What measures can mobile device users in Mexico take to protect themselves from internet fraud?
Mobile device users in Mexico can protect themselves from internet fraud by installing security applications, avoiding connecting to unsecured public Wi-Fi networks, and keeping their operating systems up to date.
How long does it take to renew a passport in Costa Rica?
The time to renew a passport in Costa Rica can vary, but is generally estimated to take around 10 business days from when the complete application is submitted. It is advisable to start the renewal process well in advance to avoid setbacks.
What large transaction reporting requirements apply in Guatemala in the context of AML?
In Guatemala, financial institutions must report large or unusual transactions to the Financial Analysis Unit (UAF), as part of AML requirements.
How is child marriage punished in Ecuador?
Child marriage is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to protect boys and girls from early marriages, guaranteeing their comprehensive development and fundamental rights.
What are the types of transportation regulated in Mexico?
The main types of regulated transport are land, sea, air and rail, each with its own regulations and supervisory authorities.
What is the responsibility of independent professionals in tax matters?
Independent professionals must comply with the presentation of sworn declarations and pay taxes, such as Income Tax and Monotributo if they are registered in this simplified regime.
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