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What is the identification document used in Brazil to access air transport services?
To access air transportation services in Brazil, it is required to present a valid passport.
What is the impact of internet fraud on consumer trust in financial institutions in Brazil?
Internet fraud can affect consumer trust in financial institutions in Brazil by exposing them to risks of identity theft, credit card fraud and other financial crimes, which can affect the reputation and financial strength of banks and other financial entities.
What measures are taken to prevent the misuse of confidential information about PEP in Peru?
To prevent the misuse of confidential information about PEP in Peru, legal safeguards and strict regulations are established that prohibit unauthorized disclosure of information and sanction those who do so.
What are the legal implications of drug trafficking in Mexico?
Drug trafficking, which involves the illegal production, distribution and sale of drugs, is considered a serious crime in Mexico. Penalties for drug trafficking are severe and can include long prison terms, fines, and confiscation of property related to the crime. The fight against drug trafficking, the prevention of drug use and the rehabilitation of addicts are promoted.
What actions does the State take to keep AML regulations in El Salvador updated?
Laws are periodically reviewed, adjusted to international standards and updated as threats and new money laundering techniques evolve.
Can I use the expired Identity Card as an identification document in Honduras?
No, the expired Identity Card is not valid as an identification document. You must renew it to keep it current.
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