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What is the impact of internet fraud on consumer confidence in online university education services in Brazil?
Internet fraud can affect consumer confidence in online university education services in Brazil by raising concerns about the authenticity of degrees, the quality of education offered and the credibility of online institutions, which can make students to be more cautious when enrolling in online college education programs.
How can companies in Peru ensure continuity of compliance in situations of economic or political crisis that may affect the risk list verification process?
Companies can ensure continuity of compliance by diversifying their data sources, constantly assessing geopolitical risks, and implementing contingency plans to adapt to changing economic or political situations. Flexibility is key to continuity.
What measures are taken to prevent the accidental loss or destruction of judicial files in Panama?
Security measures, such as backup copies and proper handling procedures, are implemented to prevent the accidental loss or destruction of court records.
What obligations do financial institutions in Panama have regarding risk lists?
Financial institutions must establish policies and procedures to verify the identity of customers and determine if they are on risk lists. They must also report to the UAF any findings related to people or entities on risk lists.
Can a sales contract be modified by verbal agreement in El Salvador?
Depending on the provisions set forth in the original contract, some modifications may be valid by verbal agreement as long as both parties agree.
What is the impact of change management on the selection process in Peru?
Change management in the selection process in Peru can be crucial to assess candidates' ability to adapt to evolving environments and lead in moments of transformation.
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