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What is the role of money transfer services in preventing money laundering in Brazil?
Brazil Money transfer services play an important role in preventing money laundering in Brazil. These services must implement controls and due diligence procedures to identify and verify senders and beneficiaries of transfers, as well as monitor transactions for suspicious activity. In addition, collaboration with authorities and adherence to regulations is promoted to prevent the misuse of these services in money laundering activities.
What are the penalties for not complying with KYC requirements in Chile?
Penalties for non-compliance in Chile can vary, but generally include fines and possible legal action. Additionally, financial institutions may face loss of licenses and reputation.
What is the procedure to request child support in divorce cases in Costa Rica?
The procedure for requesting alimony for a child in divorce cases in Costa Rica involves filing a lawsuit before a family judge and demonstrating the financial need of the child, as well as the parent's ability to provide said alimony. Proof of the child's expenses and the parents' income and financial capacity must be provided.
What are the legal and ethical risks associated with intellectual property in the technology sector in Argentina?
In the technology sector, due diligence must delve into intellectual property issues. Patents, copyrights, and licensing agreements must be evaluated. Additionally, it is essential to identify potential litigation related to intellectual property, as it could have a significant impact on the valuation and stability of the business.
What is being done to promote gender equality in sports in El Salvador?
Initiatives are being implemented to promote gender equality in sports in El Salvador. This includes promoting the equal participation of women in all sporting disciplines, creating sports development programs for girls and young women, and promoting policies that ensure equal opportunities in sport.
What is the protection of the rights of people in situations of access to justice for people in situations of human mobility in Panama?
In Panama, the aim is to guarantee access to justice for people in situations of human mobility, such as migrants, refugees and internally displaced persons. Policies and programs are promoted that ensure respect for their human rights, including access to justice, protection against discrimination and violence, and the possibility of requesting asylum or refugee. Legal support and assistance mechanisms are established for people in situations of human mobility, including legal guidance, legal representation and assistance in immigration procedures.
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