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What is the current political situation in Brazil?
Brazil has experienced political turmoil in recent years, with tensions between different political factions and an increase in polarization. President Jair Bolsonaro's government has come under fire both nationally and internationally for its policies in areas such as the environment, human rights and management of the COVID-19 pandemic.
What specific regulations exist in Chile to prevent money laundering in the construction sector?
In the construction sector in Chile, there are specific regulations to prevent money laundering. Construction companies must perform due diligence by identifying their clients and contractors, maintaining adequate records and reporting suspicious transactions to the Financial Analysis Unit (UAF). This helps prevent the construction sector from being used to launder illicit assets.
What measures can companies in Brazil take to protect their customers from online fraud?
Companies in Brazil can implement fraud detection systems, offer cybersecurity training to their employees, and provide customers with secure authentication tools to protect their accounts.
Can audits be conducted on contractors' past projects to evaluate their performance?
Yes, audits of past projects of contractors in El Salvador can be conducted to evaluate their performance and ensure that quality standards and technical specifications are met. These audits can be part of sanctions assessment and decision making.
What roles do competent authorities play in the identification and management of politically exposed people in Guatemala?
Competent authorities in Guatemala play key roles in identifying and managing politically exposed persons. This involves issuing regulations, monitoring compliance, applying sanctions, and collaborating with financial institutions to ensure the effectiveness of enhanced due diligence measures.
Can I consult the judicial records of a deceased person in Mexico?
In Mexico, access to the judicial records of a deceased person may be subject to certain restrictions and legal requirements. In some cases, immediate family members or legal representatives may request this information through an appropriate legal process.
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