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What impact does internet fraud have on consumer trust in online shopping services with same-day delivery in Brazil?
Internet fraud can affect consumer confidence in online shopping services with same-day delivery in Brazil by exposing them to risks of unauthorized deliveries, fraudulent charges and identity theft, which can make people more be cautious when using these services.
What measures are being taken to address the lack of access to decent housing in Guatemala?
In Guatemala, measures are being implemented to address the lack of access to decent housing, including the promotion of social housing programs, the regularization of informal settlements and the improvement of living conditions in urban and rural areas.
What are the penalties for the crime of identity theft on electronic commerce platforms in Ecuador?
Identity theft on e-commerce platforms can lead to legal sanctions, seeking to protect users and ensure safe transactions.
What types of transactions are considered high risk and require more extensive due diligence in Guatemala?
International transactions, cash transactions and those involving high-risk jurisdictions often require more extensive due diligence.
How are corrupt practices addressed in regulatory compliance in Ecuador?
Ecuador has laws and mechanisms to prevent and combat corruption, and companies must implement anti-corruption policies, conduct internal audits, and report any suspicious activity.
Can I request a Personal Identification Document (DPI) for a Guatemalan citizen who is temporarily abroad?
Yes, Guatemalan citizens who are temporarily abroad can apply for a DPI at the Guatemalan consulate or embassy closest to their location. They must follow the process established by the corresponding diplomatic representation.
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