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What is the impact of internet fraud on financial inclusion in Mexico?
Internet fraud can hinder financial inclusion in Mexico by creating distrust in digital financial services and discouraging people from using them.
What is the difference between assault and robbery in Colombia?
Assault and robbery are different crimes in Colombia. Assault involves the use of violence or intimidation to seize another person's property, while robbery refers to the unlawful taking of property without the use of direct violence or intimidation. Both crimes are classified in the Penal Code and can carry prison sentences, depending on the circumstances.
How can companies in Peru address the challenges associated with verifying risk lists in online or real-time transactions?
Implementing real-time compliance technology solutions is essential. These solutions allow businesses to verify risk lists automatically and in real time during online transactions, helping to reduce risks and improve efficiency.
What measures are taken to guarantee due diligence in waste management and environmental care in Guatemala?
Companies must comply with environmental regulations and properly manage waste to protect the environment.
What are the best practices to prevent bribery and corruption in the Mexican business environment?
Best practices include implementing ethics and training programs, reviewing business transactions, and cooperating with authorities to report suspicious activity.
What are the legal measures against the crime of negligence in the care of minors in Costa Rica?
Negligence in the care of minors is punishable by law in Costa Rica. Those who, having the responsibility of caring for a child, neglect their basic needs or recklessly expose their health or well-being may face legal action and sanctions, including child protection measures and possible removals from custody.
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