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What is the impact of money laundering on the risk perception of foreign investors towards Brazilian companies?
Money laundering may increase foreign investors' risk perception toward Brazilian companies by pointing out deficiencies in the country's financial controls and regulations, which may result in greater caution when investing in Brazilian companies and projects.
What is the impact of KYC on foreign investment and capital flow in Mexico?
KYC has an impact on foreign investment and capital flow in Mexico by providing security and confidence to foreign investors. Identity verification and anti-money laundering make the investment environment more attractive and transparent.
What is the role of civil society in preventing money laundering in the Dominican Republic?
Civil society has an important role in preventing money laundering in the Dominican Republic. Non-governmental organizations, advocacy groups and citizens can play an active role in reporting suspicious activity, promoting transparency and accountability, and participating in money laundering awareness and training initiatives. Your participation helps strengthen vigilance and responsibility in society at large.
What is the process to request the declaration of extramarital affiliation in Ecuador?
The process to request the declaration of extramarital affiliation in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the filiation relationship and the need to legally establish parental ties between the father or mother and the child born out of wedlock.
What is the usufruct contract in Brazil?
The usufruct contract in Brazil is an agreement in which a person (usufructuary) receives the right to use and enjoy an asset that belongs to another person (owner), with the owner retaining ownership.
What is the renunciation of inheritance and how is it carried out in Brazil?
The renunciation of inheritance in Brazil is the act by which a person renounces his or her right to inherit the assets and rights of the deceased, either totally or partially. It is made through a formal declaration before the competent judge, and once accepted, the resignation is irrevocable and cannot be retracted later.
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