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What impact does money laundering have on the integrity of public tenders and contracts in Brazil?
Money laundering can corrupt the public bidding and contracting process by influencing decisions in favor of companies involved in illicit activities, which can result in a waste of public resources and a lower quality of services and works.
How does background checks affect hiring diversity in Argentina?
Background checks in Argentina can affect hiring diversity if not done fairly and equitably. It is important to avoid bias and ensure that the process does not unfairly discriminate against candidates based on factors such as ethnicity, gender or financial situation.
What security measures should users take when making online purchases in Mexico?
Users making online purchases in Mexico should take steps such as verifying website authenticity, using secure payment methods, avoiding sharing sensitive information on public Wi-Fi networks, and regularly reviewing their account statements for suspicious activity.
What are the requirements to obtain an identification card for people with disabilities in Mexico?
The requirements to obtain an identification card for people with disabilities in Mexico may vary by state, but generally include submitting an application, a medical certificate proving the disability, official identification, CURP, proof of address and photographs.
Is there any independent review body to evaluate the management of judicial files in Paraguay?
In Paraguay, some jurisdictions may have independent review bodies to evaluate the management of judicial files, contributing to the continuous improvement of the system.
What is the role of customer education and awareness in the KYC process in Chile?
Customer education and awareness are essential in Chile so that customers understand why they are being asked for certain information and cooperate in the KYC process. Financial institutions must provide clear and transparent information to customers.
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