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What measures are being taken to combat money laundering in Brazil?
Brazil has implemented stricter laws and regulations, as well as financial compliance and surveillance measures to address money laundering and terrorist financing.
How is the process carried out to obtain a construction permit for social housing in Ecuador?
The construction permit for social housing is obtained through the corresponding Municipality. You must submit an application, construction plans, and meet the requirements established for this type of housing. This procedure is key for construction projects intended for social housing.
How can educational institutions in Mexico contribute to improving cybersecurity?
Educational institutions in Mexico can contribute to improving cybersecurity by incorporating technology and digital security education into their curricula, conducting research on cyber threats and solutions, and training professionals in the field of cybersecurity.
What is family mediation and what is its importance in family law in Peru?
Family mediation is a voluntary conflict resolution process in which an impartial mediator facilitates communication and dialogue between the parties involved in family disputes. Its importance in family law in Peru lies in its ability to promote mutually satisfactory agreements, preserve family relationships and reduce the emotional and economic costs of judicial processes.
How is notification made to the parties involved in a judicial file in the Dominican Republic?
Notification to the parties involved in a judicial file in the Dominican Republic is generally carried out through a sheriff's act or through the judicial notification system. This ensures that the parties are informed about the legal procedures
What is the impact of globalization on Bolivia's vulnerability to terrorist financing, and how can prevention strategies be adapted to this changing environment?
Globalization can have significant consequences. Analyze how it impacts Bolivia's vulnerability to terrorist financing and propose strategies to adapt prevention measures to this changing environment.
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