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What measures are taken to prevent money laundering in the stock market in El Salvador?
Regulations and controls are implemented to identify suspicious transactions that could involve illicit funds in the securities market.
What is the impact of internet fraud on consumer confidence in online travel booking services in Brazil?
Internet fraud can affect consumer trust in online travel booking services in Brazil by exposing them to risks of fake bookings, fraudulent charges and accommodation scams, which can make travelers more cautious when booking flights , hotels and other online travel services.
How is complicity in crimes of gender violence addressed in Costa Rican legislation?
Costa Rican legislation addresses complicity in gender-based violence crimes specifically, imposing additional sanctions for those who collaborate in violent acts against people due to their gender. The aim is to prevent and punish this type of behavior.
How are judicial records related to minor crimes handled in Peru?
Judicial records related to minor crimes in Peru may still be part of a person's record, but the severity of the crime and the time elapsed can influence how this information is considered in decision-making, such as expungement. Misdemeanors may be less restrictive in terms of long-term consequences.
Can I use my Passport as an identification document to obtain telecommunications services in Honduras?
In some cases, telecommunications service providers in Honduras may accept the Passport as a valid identification document to contract services. However, it is advisable to check the specific requirements of each provider.
What is the impact of Politically Exposed Persons corruption on the quality of public services in Guatemala?
The corruption of Politically Exposed Persons has a negative impact on the quality of public services in Guatemala. Acts of corruption, such as bribery and diversion of funds, affect the efficiency and effectiveness of the delivery of basic services, such as health, education, transportation and security. The lack of resources allocated to improving services, together with poor management and lack of supervision, deteriorates the quality of life of the population and perpetuates social inequality.
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