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What entities are responsible for the supervision and prevention of money laundering in Brazil?
Brazil In Brazil, the Financial Intelligence Unit (FIU), known as the Council for the Control of Financial Activities (COAF), is the main body responsible for receiving, analyzing and transmitting information on suspected money laundering activities. In addition, the Central Bank of Brazil and the Securities Commission (CVM) have an important role in the supervision and prevention of money laundering in the financial sector.
Are there specific restrictions on employee background checks in Colombia?
Yes, employment background checks in Colombia are subject to specific regulations. It is essential to comply with labor laws and obtain employee consent.
How can Argentines request an extension of their temporary visa in the United States if they need to stay longer than initially authorized?
Those who need to stay longer than initially authorized on their temporary visa must apply for an extension before their status expires. This involves submitting a petition to USCIS before the due date. Providing complete documentation and justification for the extension is crucial. It is important to start the process early enough to avoid status problems and possible legal consequences.
What is the situation of child malnutrition in Venezuela?
Venezuela has experienced an increase in child malnutrition rates due to the economic crisis and food shortages, which has affected the health and development of children and generated concern nationally and internationally.
What is the role of the Ombudsman's Office in protecting human rights in projects led by contractors in Ecuador?
The Ombudsman's Office in Ecuador plays a crucial role in protecting human rights in projects led by contractors. This includes receiving complaints related to human rights violations, intervening to guarantee respect for these rights, and collaborating with authorities to sanction contractors who engage in practices that violate fundamental rights.
What legal recourse do taxpayers have to challenge tax decisions in Colombia?
In Colombia, taxpayers have the right to challenge unfavorable tax decisions. They can file appeals for reconsideration before the DIAN and, if necessary, appeal to judicial authorities. The contentious-administrative jurisdiction is responsible for resolving tax disputes. It is essential to have specialist legal advice when challenging tax decisions to maximize the chances of success and ensure compliance with established legal procedures.
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