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How can money laundering affect foreign investment in Brazil?
Money laundering can deter foreign investment by increasing the risk of regulatory and legal compliance, which can lead investors to seek opportunities in countries with a better reputation for integrity and transparency.
How are risks of change in compliance addressed in Chile, given that regulations can evolve over time?
The risks of change in Chilean compliance are addressed through constant monitoring of regulations and adaptation of company policies and procedures. Staying abreast of legal and regulatory changes is essential to ensure ongoing compliance. This includes active participation in the review of regulations and proactive adaptation of policies and procedures.
What measures have been taken to prevent the use of cryptocurrencies in money laundering activities in Ecuador?
With respect to cryptocurrencies, Ecuador has implemented measures to prevent their use in money laundering activities. This includes regulating cryptocurrency exchanges, identifying users and supervising transactions, ensuring transparency and mitigating the risks associated with these emerging financial technologies.
How does Argentina ensure that tenders for renewable energy projects are not unduly influenced by PEP?
Argentina ensures that tenders for renewable energy projects are not unduly influenced by PEP by implementing specific measures. Transparent and competitive bidding processes are established, with an objective selection of projects. Proactive disclosure of possible connections between PEP and participating companies is essential to maintain transparency. In addition, citizen participation is promoted in the supervision of these processes and sanctions are established if undue influence is detected. Constant review of regulations and rigorous application of ethical measures help ensure integrity in bidding for renewable energy projects.
How is shared custody established in Chile in divorce cases?
Shared custody is established when both parents share the responsibility of caring for the children. An agreement must be reached by mutual agreement or the court may order it if it is in the best interests of the minors.
How does shared custody affect child support obligations in Argentina?
In cases of joint custody in Argentina, support obligations can be adjusted to reflect the equal contribution of both parents. The court will consider the distribution of time and responsibilities between the parents when determining the amount of child support. The idea is to ensure that both parents contribute proportionately to the children's needs, even if they share custody equally.
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