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How is adoptive filiation established in Brazil?
Adoptive affiliation in Brazil is established through a judicial adoption process, in which parental rights over the adopted child are granted to the adopter or adopters, extinguishing legal ties with the biological family.
What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to risk lists?
The FIU in Mexico is the entity in charge of collecting and analyzing information related to suspicious financial activities. It also maintains and updates lists of persons and entities subject to sanctions. Financial institutions must collaborate with the FIU and report suspicious transactions.
What is the impact of internet fraud on the perception of security of electronic commerce transactions between companies in Mexico?
Internet fraud can affect the perception of security of business-to-business e-commerce transactions in Mexico by raising concerns about the authenticity and integrity of commercial transactions, which can decrease businesses' confidence in using these platforms and Online services.
What are the legal obligations of employers in Costa Rica regarding updating and maintaining employee background check records?
Employers in Costa Rica have legal obligations regarding updating and maintaining employee background check records. This helps maintain the integrity and relevance of the information over time.
What are the penalties for counterfeiting in Chile?
In Chile, forgery is considered a crime that involves altering, manufacturing or using false documents in order to deceive third parties. Penalties for forgery vary depending on the type of forged document and may include prison sentences and fines.
What role do new technologies play in preventing money laundering in Argentina?
New technologies play an increasingly important role in preventing money laundering in Argentina. Data analytics, artificial intelligence and machine learning tools are being used to identify money laundering patterns, detect suspicious transactions and improve the efficiency of regulatory compliance processes at obliged entities.
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