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What is the process for the recognition of a stable union in Brazil?
The process for the recognition of a stable union in Brazil involves registering the declaration of cohabitation with a Civil Registry official, where the conditions and duration of the relationship are established. The presence of both parties and the presentation of documents that demonstrate cohabitation and the intention to form a stable union are required.
What is the difference between money laundering and terrorist financing in the context of AML?
Money laundering involves the transformation of illegally obtained money to conceal its origin. Terrorist financing involves providing funds or resources for terrorist activities.
What is the situation of political violence in Honduras during electoral processes?
Political violence in Honduras during electoral processes is a recurring problem, with cases of intimidation, attacks and murders of candidates, community leaders and activists. Political polarization, impunity and the lack of guarantees for safe political participation generate a climate of insecurity and vulnerability for those who exercise their political rights in the country.
How can Brazilian media contribute to public awareness about internet fraud?
The media can report on cases of online fraud, provide cybersecurity tips, and interview experts on the subject to increase public awareness of online risks.
What is the contribution of the Commission for the Control and Supervision of Chemical Substances in environmental due diligence in Guatemala?
The Commission for the Control and Supervision of Chemical Substances contributes to environmental due diligence in Guatemala by regulating and supervising the management of chemical substances, preventing negative impacts on the environment.
What is the penalty for the crime of arson in Ecuador?
Arson can lead to prison sentences and financial penalties, depending on the damage caused and the circumstances of the crime.
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