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Are periodic money laundering risk assessments carried out in Panama?
Yes, regular money laundering risk assessments are carried out to identify and address threats and vulnerabilities in the country.
What are the rights of people displaced by rural tourism infrastructure development projects in El Salvador?
People displaced by rural tourism infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of their culture and way of life.
What are the fundamental rights recognized in Brazil?
In Brazil, fundamental rights are enshrined in the 1988 Federal Constitution. Some of the most important rights include the right to life, equality, freedom of expression, religious freedom, the right to education and the right to health.
How is statutory rape penalized in Argentina?
Rape, which involves having sexual relations with a person who is underage, but over the age of legal consent, taking advantage of their inexperience or vulnerable situation, is a crime in Argentina. Legal consequences for statutory rape can include criminal penalties, such as prison sentences and fines. The aim is to protect minors and guarantee their integrity and well-being.
How can custody and asset management services be used for money laundering in Brazil?
Custody and asset management services can be used to launder money by allowing criminals to hide ownership of assets through accounts and investment portfolios managed by third parties, making it difficult to identify beneficial owners.
Can employers conduct social media background checks on candidates in El Salvador?
Employers can conduct social media background checks on candidates in El Salvador, but must do so in an ethical and non-discriminatory manner. They must be transparent about this practice and respect privacy.
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