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What role do social networks and online platforms play in money laundering in Brazil?
Social media and online platforms can be used to facilitate money laundering by advertising illegal products, laundering funds through e-commerce and coordinating criminal activities.
Is it necessary to update the DNI when changing address within the same district?
Yes, even if the change of address is within the same district, it is recommended to update the DNI to reflect the updated address. The procedure is carried out at Renaper or at a rapid documentation center.
What is the role of the National Assembly in Panama?
The National Assembly of Panama is the legislative body of the country. Its members, known as deputies, are elected by popular vote. The Assembly has the responsibility of creating and approving laws, as well as supervising the executive branch.
What is the right to education in Mexico?
The right to education regulates access, quality and equity in education in Mexico, guaranteeing the right to education, freedom of teaching, the mandatory nature of basic education and the secular nature of the educational system.
What is the validity of the Single Status Certificate in Peru?
The Certificate of Single Status in Peru does not have an expiration date, since it certifies the current marital status of a person. However, some procedures may require an updated certificate issued within a specific period, such as the last 3 to 6 months.
Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?
Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.
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