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What measures can the Brazilian government take to regulate e-commerce and protect consumers from internet fraud?
The government can implement laws and regulations that require online security standards for businesses, establish reporting mechanisms for consumers, and apply sanctions to businesses that engage in fraudulent online practices.
How is due diligence regulated in the insurance sector in Panama?
The insurance sector in Panama is also subject to due diligence regulations. Insurance companies must conduct an appropriate review of customers and transactions, including identifying the source of funds and the purpose of the relationship. Additionally, they must maintain accurate records and report any suspicious activity to the UAF. These regulations are applied to prevent money laundering and terrorist financing in the insurance sector.
What are the legal consequences of child abduction in Colombia?
Child abduction in Colombia refers to the action of taking or retaining a minor without the consent of their parents or legal guardians. This crime is punishable by Colombian law and legal consequences may include criminal legal actions, loss of custody, administrative sanctions, search and location of the minor, and return of the minor to his or her usual place of residence.
What legislation regulates the crime of child abuse in Guatemala?
In Guatemala, the crime of child abuse is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who physically, emotionally or psychologically abuse children. The legislation seeks to protect minors against any form of abuse and promote a safe and healthy environment for their development.
What is the action to challenge a cohabitation partnership in Mexican civil law?
The action to challenge a cohabitation partnership is the right that interested third parties have to challenge the existence of a stable cohabitation relationship between two people who are not united by marriage.
What is the compensatory pension in Chile and when is it granted?
The compensatory pension is an economic benefit that can be granted to one of the spouses in the event of divorce or legal separation, when there is a manifest inequality in the economic and property situation of both. It is granted to compensate for the economic imbalance that the most vulnerable spouse may suffer.
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