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What is the declaration of financial situation and how is it used in the prevention of money laundering in Chile?
The declaration of financial situation is a mechanism used in Chile to prevent money laundering. It requires certain people, such as public officials, politicians, and professionals in sensitive fields, to file a declaration that includes information about their assets, income, and other financial transactions. This declaration makes it possible to identify possible incompatibilities between declared assets and legitimate income, which helps detect signs of money laundering.
What is the situation of public services in Venezuela?
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Do background checks in Ecuador take into account the mental health of the individual?
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What opportunities for collaboration arise between the private sector and the Mexican government in the fight against internet fraud?
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Can I obtain the judicial records of a deceased person if I am his or her immediate family member in Brazil?
Brazil In Brazil, the judicial records of a deceased person are not available for access
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