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What technological tools can institutions use to improve money laundering detection under AML?
Automated monitoring systems, artificial intelligence, and big data analytics are tools that can help identify suspicious patterns and behaviors.
What is the impact of KYC on the protection of biometric data used in the KYC process?
Chile has specific regulations to protect biometric data used in the KYC process. Institutions must guarantee the security and confidentiality of this data to prevent its misuse.
How does the lack of digital education contribute to vulnerability to internet fraud in Brazil?
Lack of digital literacy can make people more likely to fall into online traps, such as clicking on malicious links or revealing personal information to scammers, increasing their vulnerability to online fraud.
Is it possible to use a certified copy of the passport as an identification document in Brazil in immigration procedures?
Yes, a certified copy of the passport can be accepted as an identification document in Brazil in immigration procedures, as long as it is accepted by the corresponding immigration authorities.
What is the impact of tax debts on the general economy of Argentina?
Tax debts can have a negative impact on Argentina's economy by reducing tax revenue available for government programs and affecting the country's financial stability.
What is the role of background checks in corporate social responsibility in Costa Rica?
Background checks are an integral part of corporate social responsibility by ensuring that companies contribute to social well-being, protecting the work community from potential risks and conflicts.
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