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These companies must perform due diligence on investors, know their risk profiles, monitor transactions and report suspicious activities to comply with KYC regulations.
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The Ministry of Communications, Infrastructure and Housing carries out due diligence on construction projects by ensuring that they comply with regulations, contributing to the safety and legality of the works.
What impact does internet fraud have on technology investment in Brazil?
Internet fraud can negatively affect technology investment in Brazil by raising concerns about the security of online transactions and data protection, which can decrease investor confidence in the Brazilian technology market.
What is the necessary documentation to obtain a Mexican passport?
Required documentation includes official identification, proof of address, birth certificate and recent photographs.
What is the role of the Armed Forces in Chile?
The Armed Forces in Chile have the role of guaranteeing national defense and maintaining the security of the country. Additionally, they provide support in emergency situations, such as natural disasters. Their work is regulated by the Constitution and the corresponding laws, and they are governed by principles of professionalism, subordination to civil power and respect for human rights.
What is the identification document used in Brazil to access benefits from social programs?
To access benefits from social programs in Brazil, the PIS number (Programa de Integração Social) or the CPF number is used, depending on the specific program.
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