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How are risk lists shared internationally?
Risk lists are shared internationally through cooperation agreements and information exchange mechanisms between countries.
What role do electronic commerce systems play in money laundering in Brazil?
E-commerce systems can be used to launder money by enabling financial transactions through online platforms and electronic payments, facilitating the movement of illicit funds through unregulated and difficult to trace channels.
What are the tax regulations for import and export operations of products from the construction sector in Brazil?
Brazil Import and export operations of construction sector products in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade in construction products.
What impact does climate change have in Argentina?
Climate change is having an impact in Argentina, with extreme weather events such as droughts, floods and heat waves affecting agriculture, livestock and food security in the country.
What are the security risks in the management of mangrove and wetland areas in the Dominican Republic, including the conservation of natural habitats and the prevention of wetland degradation?
The management of mangrove and wetland areas is essential for the conservation of natural habitats and protection against floods. Identifying risks and habitat conservation measures and preventing wetland degradation is important for environmental sustainability
What is the legislation regarding the crime of sexual assault on public transportation in Ecuador?
Sexual assault on public transport is criminalized in Ecuador, with measures that seek to guarantee the safety of users and prevent situations of gender violence.
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