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How are ethical and privacy challenges addressed when collecting and sharing information about PEP in Ecuador?
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What are the legal implications of sexual abuse of minors in Colombia?
Sexual abuse of minors in Colombia refers to any form of non-consensual sexual contact or activity with a minor. This crime is severely punished under Colombian law and legal consequences can include criminal legal actions, lengthy prison sentences, registration as a sex offender, rehabilitation treatment, and special protection for victims.
What due diligence requirements apply to gaming institutions and casinos in Guatemala?
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What are the penalties for consumer fraud in Brazil?
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