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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.
How do judicial records affect access to intercultural competency development programs in Colombia?
When participating in intercultural competency development programs, judicial records may be reviewed to ensure the inclusion and safety of participants, especially in initiatives that seek to promote cultural diversity and peaceful coexistence.
Can a person challenge or rectify incorrect information in a background report in Peru?
Yes, people have the right to challenge or rectify incorrect information in a background report in Peru. They may submit a correction request to the entity that issued the report, providing evidence to support the correction. If the entity does not respond adequately, the affected person may resort to the National Authority for the Protection of Personal Data (ANPDP) or, where appropriate, to judicial means.
What is the legal framework in Costa Rica for the crime of usury?
Usury is punishable by law in Costa Rica. Those who charge excessive or abusive interest on money loans may face legal action and penalties, including fines and prison terms.
What responsibilities do auditors and accountants have in detecting suspicious money laundering activities in El Salvador?
They must conduct thorough reviews and report any anomalies or suspicious activity to the appropriate authorities.
What actions are being taken to promote equality and non-discrimination in access to justice for older people in Mexico?
Actions are being implemented to promote equality and non-discrimination in access to justice for older people in Mexico, such as raising awareness among judicial operators about the rights of older people, adapting judicial procedures and services to their needs, promoting of the active participation of older people in judicial processes and decisions that concern them, and the prevention of discriminatory practices based on age.
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