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What is Colombia's position in the implementation of decentralized technologies, such as blockchain, in KYC?
Colombia shows interest in blockchain technology to improve the security and efficiency of KYC. Decentralization can reduce risks of manipulation and offer greater transparency. However, implementation will depend on regulatory frameworks and the ability to address specific challenges, such as interoperability and data privacy.
What risks do cryptocurrencies pose in money laundering in Brazil?
Cryptocurrencies can be used to facilitate money laundering by enabling anonymous, cross-border transactions that are difficult to trace and regulate by financial authorities, highlighting the need for stricter regulation in this sector.
How is the photograph updated on the identity card for seniors?
Updating the photograph on the identity card for seniors is done in the Civil Registry. The process is similar to that of other citizens, and recent photographs must be presented, in addition to following established procedures to guarantee the authenticity of the change.
What are the options for alternative conflict resolution in family law cases in Bolivia?
In family law cases in Bolivia, alternative dispute resolution options may include mediation and arbitration. These methods seek to facilitate amicable agreements between the parties, avoiding lengthy judicial processes.
What is the difference between random contract and commutative contract in Brazil?
An aleatory contract in Brazil is one whose benefits are uncertain or depend on a future and uncertain event, while a commutative contract is one in which the benefits are certain and determined from the moment of its execution.
What is the action to claim bare ownership in Mexican civil law?
The action to claim bare ownership is the right that the owner of an asset has to recover full possession of it when it is in the power of the usufructuary.
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