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What role do development banks play in preventing money laundering in Brazil?
Development banks can promote responsible and transparent financing practices in development projects, as well as strengthen controls and supervision to prevent money laundering in key sectors of the Brazilian economy.
How is the competent jurisdiction to resolve disputes in a sales contract in Chile determined?
The competent jurisdiction to resolve disputes in a sales contract in Chile is generally established in the contract itself. The parties may agree to a specific court or dispute resolution mechanism. In the absence of a jurisdiction clause, Chilean law will apply to determine the appropriate court.
What cooperation mechanisms exist between the public and private sectors in the prevention of money laundering in Costa Rica?
In Costa Rica, cooperation between the public and private sectors is encouraged in the prevention of money laundering. Financial institutions, lawyers, notaries and other professionals play an active role in detecting and reporting suspicious transactions. In addition, training programs are promoted and communication channels are established to facilitate the exchange of information between the public and private sectors, thus strengthening the prevention and early detection of money laundering.
How is verification on risk lists handled in the field of advertising and media in Bolivia, ensuring ethical practices and avoiding associations with controversial entities?
In the field of advertising and media in Bolivia, verification in risk lists is managed by ensuring ethical practices and avoiding associations with controversial entities. Companies verify the integrity of their business partners, apply ethical standards in advertising and avoid associations with entities that could compromise the ethical reputation of the medium.
What penalties do companies that collect identifying information without the consent of individuals face in El Salvador?
Penalties may include substantial fines and legal action for collecting identifying information in an unauthorized manner or without consent.
What is the identity verification process in the maritime transportation system in Chile?
In the maritime transport system in Chile, identity verification of passengers and crew is carried out in ports and maritime terminals. Passengers must present their passport and travel documents before boarding a ship. In addition, port authorities can carry out inspections and security checks to confirm the identity of people and ensure safe maritime navigation.
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