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How is impartiality and independence guaranteed in investigations of possible corruption cases involving Politically Exposed Persons in Brazil?
To guarantee impartiality and independence in investigations of corruption cases in Brazil, the separation of powers and the autonomy of control and oversight bodies are promoted. These bodies, such as the Public Ministry and the Federal Police, carry out evidence-based investigations and act independently, without political interference.
Can a Chilean citizen obtain a RUT if he or she resides abroad and has no intention of returning to the country?
Yes, a Chilean citizen residing abroad can obtain a RUT if they need it for legal procedures or economic activities in Chile, regardless of their intention to return to the country.
Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?
Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.
What measures are taken in Paraguay to prevent the financing of terrorism within the framework of AML?
In Paraguay, AML regulations are also designed to prevent the financing of terrorism. They will focus on identifying and monitoring suspicious transactions that may be related to terrorist activities.
What is the impact of international sanctions for Bolivian contractors operating in other countries?
The impact of international sanctions on Bolivian contractors may include [describe the impact, for example: restrictions on accessing foreign markets, loss of international business opportunities, damage to the country's global image, etc.] .
Are there restrictions on the use of the identity card as a valid document in banking transactions in Bolivia?
The identity card is commonly accepted in banking transactions in Bolivia, but some institutions may require additional documents.
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