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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 are the protection measures for victims and witnesses in cases of organized crime in Ecuador?
In cases of organized crime, special protection measures are implemented for victims and witnesses. This may include identity retention, physical relocation, and participation in protection programs to ensure the safety of those who collaborate with justice.
What additional measures are taken to validate identity in online transactions in Paraguay?
In online transactions in Paraguay, additional measures may be used to validate identity, such as the use of passwords, security codes or two-factor authentication. Additionally, financial institutions and online platforms may require additional documents or the physical presence of the account holder in certain cases.
What are the compliance regulations related to the treatment of hazardous waste in Costa Rica?
In Costa Rica, the treatment of hazardous waste is regulated by the Hazardous Waste Law and its Regulations. Companies that generate hazardous waste must comply with strict regulations for its handling, storage, transportation and final disposal. They are also required to obtain permits and carry out environmental monitoring.
What are the implications of an embargo in Chile for access to telephone and Internet services?
A repossession can affect access to telephone and Internet services, as some companies may check credit history before providing services.
How are tax refunds processed in Panama?
Taxpayers can request a tax refund in Panama through a specific process at the General Directorate of Revenue (DGI).
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