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What role do real estate intermediaries play in money laundering in Brazil?
Real estate brokers can facilitate money laundering by providing services to conceal property ownership and facilitate fraudulent transactions, allowing criminals to conceal and legitimize illicit funds through real estate investments.
What is the role of the Government Innovation Authority (AIG) in the implementation of technologies related to personnel selection in government entities in Panama?
The Government Innovation Authority (AIG) has a fundamental role in the implementation of technologies related to personnel selection in government entities in Panama. The AIG seeks to modernize and optimize government processes through the use of information and communication technologies. In the field of personnel selection, you can collaborate in the implementation of digital platforms and systems that facilitate the efficient management of human resources, ensuring transparency and agility in hiring processes.
How is money laundering addressed within the framework of regional cooperation in Latin America?
Within the framework of regional cooperation in Latin America, the exchange of information, experiences and best practices in the fight against money laundering is promoted. Organizations such as the Latin American Financial Intelligence Unit (UIF-LA) and the Network of Latin American Financial Intelligence Units (FIU Network-AL) facilitate cooperation between countries in the region to prevent and combat money laundering. together.
What is the policy for the promotion and protection of the rights of people in vulnerable situations in Venezuela?
The policy of promotion and protection of the rights of people in vulnerable situations in Venezuela seeks to guarantee their social inclusion, protection and access to basic services. Care and assistance programs have been implemented for groups such as homeless people, people with disabilities, migrants and refugees, among others. However, challenges persist in terms of the coverage and quality of services, as well as the generation of comprehensive policies that address various forms of vulnerability.
What procedures are followed in Chile for the confiscation of assets related to money laundering?
In Chile, legal procedures are followed for the confiscation of assets related to money laundering. Authorities can seize assets and resources used in laundering activities, and these assets can be used for legitimate purposes or returned to victims.
How is the identity of PEPs verified in Chile?
Verification of the identity of Politically Exposed Persons in Chile is carried out through different means, such as consulting public records, identification documents, sworn statements and any other relevant information. Financial institutions and other entities must establish due diligence processes to corroborate the identity of PEPs and their close relatives, as established by current legislation.
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