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What is the penalty for people or entities that facilitate the concealment or transfer of illicit funds in El Salvador?
They may face criminal penalties including prison terms, substantial fines, and confiscation of property obtained from illegal activities.
What is the process to apply for a construction permit in Mexico?
The process for applying for a construction permit in Mexico varies by location. Generally, you must go to the town hall or municipal authority, present plans and documentation related to the project, and pay the corresponding fees.
What is the importance of oil in the Venezuelan economy?
Oil is Venezuela's main source of income and represents the majority of its exports.
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.
How can Brazilian citizens contribute to the fight against money laundering?
Citizens can report suspicious activities to the relevant authorities and be aware of how money laundering can negatively impact society at large.
What are the functions of the president of Brazil?
The president of Brazil has several functions, including: representing the country in national and international affairs, promulgating laws, managing the federal budget, appointing ministers and other government officials, and exercising supreme command of the Armed Forces.
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