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The sector must carry out controls to identify the origin of funds in real estate transactions and report any suspicious activity.
What is the role of the media in exposing Politically Exposed Persons in Brazil?
The media in Brazil plays a crucial role in exposing Politically Exposed Persons. Through journalistic investigations and the dissemination of information, the media can inform society about possible cases of corruption or irregularities. This contributes to accountability and maintaining transparency in the political sphere.
What specific legislation applies to lease contracts in El Salvador?
Leasing laws and civil codes may regulate the terms and conditions of contracts.
What is the impact of disciplinary background on the participation of individuals in project management skills development programs in Argentina?
Disciplinary background may have an impact on individuals' participation in project management skill development programs in Argentina. Organizations offering these programs can assess the suitability of participants, balancing safety with leadership training opportunities for those with disciplinary backgrounds looking to excel in project management.
What is the role of the United States Citizenship and Immigration Services (USCIS) in the immigration process from Colombia?
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What is the crime of sabotage and what is the penalty in Chile?
Sabotage in Chile involves damaging public goods or services and can result in legal sanctions, including prison sentences.
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