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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 are the restrictions for the seizure of real estate in Chile?
The seizure of real estate is subject to specific restrictions, such as the need to obtain a court order to carry out the process.
How can companies collaborate with non-governmental organizations (NGOs) to address food insecurity in vulnerable communities in Paraguay?
Companies can collaborate through project funding, corporate volunteering, and partnering with NGOs to address food insecurity in vulnerable communities in Paraguay.
What are the coordination mechanisms between government institutions in Bolivia to strengthen the fight against money laundering?
Bolivia has established formal coordination mechanisms between various government institutions, including the FIU, the Ministry of Economy and Public Finance, and the Public Ministry. These mechanisms facilitate the exchange of information, joint strategic planning and the strengthening of the comprehensive response against money laundering.
What are the requirements to carry out a condominium division in Mexican civil law?
The requirements include the agreement between the co-owners, the identification of the parties to be divided and the intervention of a notary public in the division deed.
What is the role of data analysis companies in preventing internet fraud in Mexico?
Data analytics companies in Mexico play an important role in preventing online fraud by using advanced analysis techniques to identify patterns and anomalies in user behavior, allowing them to detect and prevent fraudulent activities online.
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