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What is the role of banks in preventing money laundering in Brazil?
Brazil Banks in Brazil play a fundamental role in preventing money laundering. They are required to conduct extensive due diligence when establishing customer relationships, continually monitor transactions for suspicious patterns, and report any illicit activity to the FIU. Additionally, they must implement internal policies and training for their employees on the detection and prevention of money laundering.
What measures have been implemented to promote awareness and training on money laundering in the Dominican Republic?
In the Dominican Republic, various measures have been implemented to promote awareness and training on money laundering. Training and training programs are carried out for professionals and officials in charge of preventing and combating this crime. In addition, the dissemination of information and raising awareness of the general public about the risks and consequences of money laundering is promoted.
What are the rights of children in cases of adoption in El Salvador when they wish to maintain a relationship with their biological siblings who have been adopted by different families?
In adoption cases in El Salvador when biological siblings have been adopted by different families, the children have the right to maintain a relationship with their siblings to the extent that it is in their best interest. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate meetings and communication between adopted siblings.
What is being done to promote gender equality in the field of cultural and artistic participation of women in Mexico?
In Mexico, actions are being implemented to promote gender equality in the field of cultural and artistic participation of women. This includes promoting exhibition and recognition spaces for female artists, training and supporting cultural projects led by women, and fighting gender discrimination and exclusion in the cultural and artistic industry.
Can an embargo in Peru affect joint bank accounts with non-debtor third parties?
In Peru, an embargo can affect joint bank accounts with non-debtor third parties. When a garnishment is placed on a joint bank account, the funds in that account may be withheld or seized in their entirety, regardless of the participation of the account holders. It is important to consult with an attorney to evaluate the options available in these cases.
What are the landlord's rights in case of non-payment of rent in Argentina?
In case of non-payment, the landlord can initiate legal action for eviction and recovery of late payments, following the procedures established by law.
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