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How can internet fraud affect collaboration between Brazilian companies and their international partners?
Internet fraud can affect collaboration between Brazilian companies and their international partners by raising concerns about the security of information shared between the parties, which can make cooperation on joint projects and the negotiation of commercial agreements difficult.
What is the outlook for investments in the financial services sector in the Dominican Republic?
The financial services sector in the Dominican Republic is robust and diversified. Investments in the sector cover a wide range of activities, such as commercial banking, insurance, investment funds, stock market and specialized financial services. The country has a solid network of financial institutions, both local and international, that offer a variety
What is the process to apply for a residence permit for reasons of marriage with a Costa Rican citizen in Costa Rica?
The process to request a residence permit for reasons of marriage with a Costa Rican citizen in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents that prove the marriage, such as marriage certificates, proof of cohabitation, proof of economic solvency, health insurance, among other requirements established by immigration legislation.
How is the activity of non-bank financial intermediaries in Bolivia monitored in relation to money laundering?
Bolivia has intensified supervision of non-bank financial intermediaries, such as exchange houses and savings and credit cooperatives. These entities are subject to specific regulations that require appropriate due diligence in financial transactions. The FIU carries out constant monitoring to detect possible illicit activities and ensure compliance with established regulations.
How is public education promoted in Bolivia about the importance of preventing money laundering and terrorist financing?
Bolivia implements educational campaigns that highlight the associated risks and the importance of preventing money laundering and terrorist financing.
What is the importance of silver crafts in Mexican culture?
Silver crafts are products made by expert Mexican silversmiths, who transform the precious metal into a wide variety of jewelry, decorative objects and utensils. These crafts have great importance in Mexican culture for several reasons: they reflect the artistic and technical skill of silversmiths, they represent an ancient tradition of working with precious metals in Mexico, and they are appreciated both nationally and internationally for their beauty and quality.
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