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What is the impact of internet fraud on public trust in online financial advice services in Mexico?
Internet fraud can impact public trust in online financial advice services in Mexico by raising concerns about the veracity and quality of financial advice offered on the Internet, which can decrease participation in these services and affect decision-making. of users' financial decisions.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for reasons of international cooperation and has later obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for reasons of international cooperation and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.
How are audits and monitoring of KYC compliance carried out in El Salvador?
Audits and supervision of KYC compliance in El Salvador are carried out by the Superintendence of the Financial System and other regulatory authorities. Internal audits may also be carried out by financial institutions.
What are the penalties for terrorism crimes in Colombia?
Terrorist crimes are punishable in Colombia by Law 1453 of 2011 and other regulations. The penalties for terrorist acts are severe, including long prison sentences. The legislation seeks to protect national security and prevent actions that endanger the peace and stability of the country.
What is the status of Argentina's participation in space exploration?
Argentina has developed an active space industry and has participated in space exploration projects through its space agency, the National Commission for Space Activities (CONAE). The country has launched Earth observation satellites and collaborated with other space agencies on scientific and technological missions. Argentina's participation in space exploration reflects its commitment to research and innovation in the space field.
What are the legal consequences of the crime of medical negligence in the Dominican Republic?
Medical negligence is a crime that is prosecuted in the Dominican Republic. Health professionals who, by action or omission, cause harm or harm to a patient due to poor medical care may face civil liability, disciplinary sanctions and legal actions under the Penal Code and Law No. 17-08 on Safety Social.
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