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What is the identification document used in Brazil to access public transportation services?
To access public transportation services in Brazil, it is generally required to present the General Registry (RG) or the CPF number, depending on the regulations of each municipality.
How is corruption addressed in the electoral sphere of politically exposed people in Ecuador?
Corruption in the electoral sphere of politically exposed people in Ecuador is addressed through various measures. Rigorous control mechanisms are implemented to guarantee transparency in electoral processes, sanctions are established for corrupt practices, citizen participation in electoral observation is promoted, and the dissemination of information about the candidates' proposals and trajectories is encouraged. In addition, the independence of electoral organizations is promoted and accountability mechanisms are strengthened.
What measures can social media platforms in Brazil take to protect their users from online fraud, such as identity theft and the spread of fake news?
Social media platforms in Brazil can implement measures such as account verification, suspicious activity detection, and user education on identifying fake news to protect their users from internet fraud and ensure a safe online environment for social interaction.
What is the recommended period for retaining due diligence records in Guatemala?
It is recommended that due diligence records be retained for at least five years, but specific regulations may vary depending on the entity and the nature of the transaction.
What is the role of the Commission for the Control of Money Laundering or Other Assets (CCDLDOA) in preventing money laundering in Guatemala?
The Commission for the Control of Money Laundering or Other Assets (CCDLDOA) in Guatemala has a prominent role in the prevention of money laundering. This entity coordinates actions, issues regulations and promotes the application of preventive measures in various sectors to avoid improper use of the financial and economic system.
What is the penalty for illegally altering identification data in El Salvador?
Penalties can be severe and involve fines and prison sentences for illegally manipulating or altering identification data.
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