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How can electronic payment systems contribute to money laundering in Brazil?
Electronic payment systems can be used to carry out financial transactions quickly and relatively anonymously, facilitating money laundering by allowing the movement of illicit funds discreetly.
What impact does money laundering have on investment in research and development in Brazil?
Money laundering can affect investment in research and development by diverting financial resources towards illicit activities instead of innovative and technological projects, which can limit the growth and competitiveness of the Brazilian economy in the long term.
What is the role of the Bank of the Ecuadorian Institute of Social Security (BIESS) in Ecuador?
The Bank of the Ecuadorian Social Security Institute (BIESS) in Ecuador is a state financial entity that operates as the financial arm of the Ecuadorian Social Security Institute (IESS). Its main role is to manage IESS resources and funds, grant mortgage and unsecured loans to members and pensioners, and provide financial services such as savings accounts, credit cards and insurance.
How is the authenticity of judicial records verified in Guatemala?
The authenticity of judicial records in Guatemala is verified through judicial authorities and official records. Entities requesting judicial history information typically obtain it directly from legal and official sources to ensure the accuracy and authenticity of the records.
What is the difference between the identity and electoral card and the social security card in the Dominican Republic?
The identity and electoral card is a general identification document, while the social security card is specific for those affiliated with the social security system in the Dominican Republic.
How is the frequency and method of payment of alimony established in Argentina?
The frequency and method of payment of alimony in Argentina can be established in the initial agreement or determined by the court. Commonly, a monthly payment schedule is established, and payment is made through bank transfers or direct deposits. The objective is to provide financial stability to the beneficiary and ensure regular compliance with maintenance obligations by the debtor.
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