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What is the situation of internet fraud in rural areas of Brazil compared to urban areas?
Internet fraud may be less common in rural areas of Brazil due to lower internet connectivity and less familiarity with technologies compared to urban areas, but it remains a concern.
Can judicial records in Peru be shared with other countries?
Yes, in many cases, judicial records can be shared with other countries through international cooperation agreements. This may affect eligibility to obtain visas or travel to certain destinations.
What measures has Mexico taken to address the problem of drug trafficking internationally?
Mexico has implemented measures to address the problem of drug trafficking internationally, including cooperation with other countries in the fight against drug trafficking, strengthening border security and promoting prevention and rehabilitation strategies. Participate in regional and international collaboration agreements and mechanisms to combat drug trafficking and organized crime.
Is clients' consent required to verify their name on risk lists in Panama?
No, customer consent is not required to perform risk list verification. Financial institutions are required to carry out this verification as part of their due diligence duties.
What is provisional custody and in what cases is it applied in Brazil?
Provisional custody in Brazil is a temporary measure that is applied when there is a situation of urgency or risk to the well-being of the minor and immediate intervention is necessary to protect him or her. It is granted by a court decision and can be revoked or modified later depending on the evolution of the situation.
What are the opportunities to participate in marine conservation projects for Chilean immigrants in Spain?
Spain has an extensive coastline and great importance in marine conservation. Chilean immigrants interested in protecting the marine environment can participate in marine conservation projects, such as beach cleanups, marine species monitoring, and environmental education. In addition, there are organizations and NGOs dedicated to marine conservation that recruit volunteers and professionals for projects related to the protection of the oceans and marine life. Contributing to marine conservation is a meaningful way to participate in the preservation of natural resources.
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