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What is the role of notaries and registrars in preventing money laundering in Colombia?
Notaries and registrars play an important role in preventing money laundering in Colombia. These professionals are responsible for verifying the legality and authenticity of documents used in financial and commercial transactions. They must perform due diligence in identifying customers and report any suspicious or unjustified activity to the competent authorities.
What measures have been taken to prevent money laundering in the energy sector in Chile?
Chile has implemented specific regulations to prevent money laundering in the energy sector, including the identification of parties involved in energy projects and due diligence in commercial transactions.
What is the role of the National Police in law enforcement in the Dominican Republic?
The National Police of the Dominican Republic is the main force in charge of maintaining public order and enforcing the law in the country. Works in crime prevention and resolution, criminal investigation and community protection.
What is the role of the RUT in the registration of a company in the National Registry of Suppliers in Chile?
The RUT is used in the registration of a company in the National Registry of Suppliers in Chile to identify the company and allow its participation in purchasing processes with the State.
How can companies in Argentina address ethical challenges in artificial intelligence and machine learning, and what measures should they take to ensure fairness and transparency in the development and use of these technologies?
Ethics in artificial intelligence and machine learning is essential to avoid bias and discrimination. Companies in Argentina must establish clear ethical principles for the development and use of these technologies, perform bias tests on algorithms, and guarantee transparency in algorithmic decision-making. The participation of experts in technological ethics and adherence to international standards contribute to ethical compliance in this area.
How does Argentina ensure that PEPs do not use family members to avoid financial oversight?
Argentina ensures that PEPs do not use family members to avoid financial oversight by expanding surveillance to close family members. The regulations include provisions requiring the review of financial transactions of immediate family members to prevent any attempt to circumvent oversight. This ensures that the measures applied are comprehensive and address any potential strategies to evade detection. Collaboration between authorities and financial institutions is essential to effectively implement these provisions.
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