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What is being done to promote gender equality in the field of security and crime prevention in Brazil?
Brazil In Brazil, measures are being implemented to promote gender equality in the field of security and crime prevention. The inclusion of the gender perspective in security policies and strategies is encouraged, training in gender-sensitive approaches for security professionals is promoted, and work is done on the prevention of gender violence and the protection of victims.
How are violations of PEP regulations addressed in Ecuador?
In Ecuador, violations of PEP regulations are addressed through investigations and legal actions. The authorities have the power to impose sanctions, fines and, in serious cases, proceed with legal action. Financial institutions can also face license revocation if they do not comply with regulations.
What is the impact of sanctions on contractors in Bolivia on the perception of public-private cooperation in the development of infrastructure projects?
The impact of sanctions on contractors in Bolivia on the perception of public-private cooperation in the development of infrastructure projects may include [describe the impact, for example: decreasing trust in collaboration between the government and the private sector to execute projects, raise doubts about transparency and equity in association agreements, affect the perception of efficiency and effectiveness in the management of public resources, etc.].
What is the penalty for illicit enrichment in El Salvador?
Illicit enrichment is punishable by prison sentences and fines in El Salvador. This crime involves the disproportionate increase in a person's assets without legal justification, which suggests the commission of illegal acts to obtain undue financial benefits.
What are the main sources of financing terrorism worldwide?
Terrorist financing comes from various sources, such as donations, kidnappings, drug and weapons trafficking, as well as illegal activities. In the context of Bolivia, it can be seen how these sources can vary and adapt to the socioeconomic reality of the country.
What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Chile?
GAFILAT is a regional body that promotes AML standards in Latin America. Chile is a member of GAFILAT and is committed to complying with its recommendations and guidelines to strengthen its AML framework.
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