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What is the Court of Accounts of the Union in Brazil and what is its function?
The Union Court of Accounts (TCU) is an independent body of the Brazilian government in charge of supervising and controlling public accounts. Its main function is to guarantee transparency and legality in the use of public resources, as well as prevent and combat corruption. The TCU audits federal government revenues and expenditures, issues reports and recommendations, and can impose sanctions in case of irregularities.
How is KYC adjusted in Argentina to address financial inclusion and the needs of the unbanked?
KYC in Argentina is adapted to address financial inclusion and the needs of the unbanked. Flexible approaches are promoted that allow identification through various forms of documents and, in some cases, through the involvement of trusted intermediaries. This makes it easier for those who do not have access to traditional banking services to participate in financial transactions safely.
What is the process for declaring the annulment of a marriage in Chile?
The process of declaring a marriage null and void in Chile is carried out before a court and requires valid justification, such as failure to comply with legal requirements at the time of marriage.
What is the impact of the lack of access to telecommunications services on the Venezuelan economy?
Venezuela The lack of access to telecommunications services has a significant impact on the Venezuelan economy. The lack of adequate telecommunications infrastructure and the scarcity of internet and telephone services limit connectivity and efficient communication between companies, consumers and public organizations. This affects productivity, efficiency and competitiveness in the business environment. Furthermore, the lack of access to telecommunications services makes it difficult to participate in the digital economy, carry out electronic transactions and access online services. To promote economic development, it is essential to invest in telecommunications infrastructure and ensure equitable access to telecommunications services throughout the country.
What is the process to request a certificate of no criminal record in Panama?
The process to request a certificate of no criminal record in Panama generally involves submitting an application and providing the required documentation to the appropriate authorities.
What are the basic principles of the adversarial system in Mexican criminal law?
The basic principles of the adversarial system in Mexican criminal law are orality, publicity, contradiction, concentration, immediacy and equality of arms, which guarantee a transparent, equitable and efficient process.
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