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Money laundering remains a significant challenge in Brazil due to the complex web of corruption, organized crime and lack of effective regulation.
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Each economic sector may face specific risks. Identifying these risks allows companies and governments to take action to protect the viability and resilience of these sectors.
What are the steps to carry out the name change process in the Property Registry in Ecuador?
The change of name in the Property Registry is carried out by submitting an application to the corresponding entity. You must provide documentation to support the name change, such as a court ruling for marriage or for legal reasons, and pay the required fees. This procedure is necessary to legally reflect changes in a person's name.
What is the role of the State in the supervision and regulation of public contracts in Paraguay?
The State in Paraguay plays a crucial role in the supervision and regulation of public contracts, guaranteeing transparency and efficiency in the use of government resources.
What is the impact of insurance fraud on banking security in Mexico?
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What procedures can be carried out online with the RUT?
With the RUT, you can carry out online procedures related to taxes, electronic invoicing and other tax transactions through the Internal Revenue Service website.
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