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What measures are being taken in Brazil to strengthen the regulation and supervision of cryptocurrency services in relation to money laundering?
Brazil In Brazil, measures are being taken to strengthen the regulation and supervision of cryptocurrency services in relation to money laundering. The FIU issued a regulation in 2019 establishing compliance requirements for virtual asset service providers, including customer identification and verification, transaction monitoring, and suspicious activity reporting.
How is the validity of identification guaranteed in the process of purchasing goods and services in Chile?
The validity of identification in the purchasing process is ensured by presenting valid identification documents, such as ID card or passport, when making transactions. This prevents fraud and ensures that purchases are made legitimately.
How is the crime of child abandonment penalized in the Dominican Republic?
The abandonment of minors is a crime that is criminalized in the Dominican Republic. Those who abandon a minor, leaving them without adequate attention and care, may face prison sentences and other sanctions as established in the Penal Code and Law No. 136-03 on the Protection System and Fundamental Rights of Children. Boys, Girls and Adolescents.
What are the options for Colombians who want to work in the field of education in the United States?
Colombians who want to work in the field of education in the United States can consider the J-1 exchange visa for teachers or the H-1B visa for highly qualified professionals in education. Obtaining a job offer from a US educational institution and meeting the specific requirements of the corresponding visa is essential. They may also explore research or academic exchange opportunities.
What impact does unequal access to technology have on cybersecurity in Mexico?
Unequal access to technology can widen the digital divide and leave certain groups of the Mexican population more exposed to cyber threats by not being able to benefit from tools and resources to protect themselves online.
Can disciplinary records be deleted in El Salvador?
In some cases, disciplinary records can be expunged in El Salvador if certain requirements are met. However, not all violations can be removed, and the removal process is often rigorous.
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