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What is the role of non-traditional financial service providers in preventing money laundering in Brazil?
Brazil Non-traditional financial service providers, such as crowdfunding platforms and financial technology (fintech) companies, play an important role in preventing money laundering in Brazil. These companies must implement due diligence measures, verify customer identity, monitor transactions and report suspicious activity. In addition, collaboration between these providers and regulatory authorities is promoted to strengthen the prevention and detection of money laundering.
What is the impact of due diligence on investment in scientific and technological research in Costa Rica, and how does this drive innovation and technological progress?
Due diligence has a positive impact on investment in scientific and technological research in Costa Rica. It promotes innovation and technological progress by ensuring that funds allocated to these fields are used legitimately, thus contributing to the development of scientific and technological capabilities in the country.
What happens after a garnishment order is issued in the Dominican Republic?
After the issuance of a seizure order in the Dominican Republic, the seized property or assets are retained, which will be administered by a judicial officer or an administrator appointed by the court.
What are the laws related to the crime of violation of correspondence in Argentina?
The violation of correspondence in Argentina is penalized by laws that seek to protect the privacy of communication. Sanctions are imposed on those who intercept, open or disclose correspondence without authorization, whether physical or electronic.
How is integrity ensured in the supply chain of electronic products through verification in risk lists in Ecuador?
In the supply chain of electronic products in Ecuador, integrity is ensured through verification on risk lists. Companies in the sector must verify that suppliers and subcontractors are not on risk lists associated with practices that may compromise the quality and safety of electronic products. The implementation of verification processes contributes to the reliability of the products and transparency in the supply chain...
What is the validity of the Certificate of Judicial Records in Peru?
The Certificate of Judicial Records in Peru is valid for 90 days from its issuance. After that period, it is considered expired and an updated certificate must be obtained if required for legal or contracting procedures.
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