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How can securities custody services be used for money laundering in Brazil?
Securities escrow services can be used to launder money by allowing criminals to conceal ownership of financial assets through investment accounts managed by third parties, making it difficult to identify the ultimate beneficiaries of illicit funds.
How is identity verified in online transactions in Colombia?
In online transactions in Colombia, identity can be verified through two-factor authentication, where in addition to the password, a code sent via SMS or an authenticator application is used. This strengthens security by requiring multiple forms of confirmation.
What is the impact of training and continuous development on the selection process in Peru?
Continuous training and development can attract candidates seeking professional growth and can improve long-term employee retention.
What is the Single National Transit Registry (RUNT) in Colombia?
The RUNT in Colombia is a system that centralizes and manages information about vehicles and drivers in the country.
How are procedures related to property and public records handled in Panama?
The General Directorate of Public Registry is the entity in charge of managing procedures related to property records, mortgages and others.
What is the protocol for notification and handling of changes in warranty conditions for white goods sold in Bolivia?
The protocol for the notification and handling of changes in the warranty conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for white goods sold in Bolivia, guaranteeing the protection of the rights of the consumer and product quality.
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