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What is the impact of internet fraud on the adoption of emerging technologies in Brazil, such as artificial intelligence and the Internet of Things (IoT)?
Internet fraud can slow the adoption of emerging technologies in Brazil by raising concerns about data security and privacy, which can make companies and consumers more cautious when adopting new technologies in their operations and daily lives.
What is the infrastructure situation in Venezuela?
Infrastructure in Venezuela has suffered significant deterioration due to lack of investment and maintenance, which has affected sectors such as transportation, energy and telecommunications.
What are the tax regulations for investment in industrial parks and free zones in the Dominican Republic?
Investment in industrial parks and free zones in the Dominican Republic is subject to specific tax regulations, which include tax exemptions and benefits for companies operating in these areas.
Can I request my judicial records in Honduras if I reside abroad?
If you are Honduran and live abroad, you can designate a legal representative in Honduras to request your judicial records on your behalf. Your representative must present a notarized letter authorizing you and the required documents to the DPI. There are also online services from some private companies that can help you in the process.
What is the process for monitoring changes in the risk profile of clients identified as PEP in El Salvador?
Continuous monitoring systems are established that identify and analyze significant changes in the risk profile of PEP clients to adjust compliance measures as necessary.
What measures are being taken to encourage citizen participation in political decision-making among Politically Exposed Persons in Colombia?
In Colombia, measures are being taken to encourage citizen participation in political decision-making, especially among Politically Exposed Persons. This includes the implementation of citizen participation mechanisms such as popular consultations, public hearings and dialogue tables. In addition, transparency is promoted in decision-making processes, access to relevant information is facilitated, public debate is encouraged, and spaces for citizen participation in the development and evaluation of public policies are strengthened.
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