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What measures are being taken to prevent money laundering in the education sector and academic institutions in Brazil?
Brazil In the education sector and academic institutions in Brazil, measures are being taken to prevent money laundering. This includes implementing due diligence policies and procedures in accepting donations and financing, verifying the legality of funds used in financial transactions, and promoting transparency in the financial operations of educational institutions. Additionally, training and awareness on money laundering is promoted among staff and students.
Can advance payment agreements for alimony be made in El Salvador?
Yes, in some cases, child support prepayment agreements can be made in El Salvador, allowing the debtor to make advance payments to meet the obligation. These agreements must be approved by the court.
What are the regulations related to the prevention of corruption in the public sector in the Dominican Republic?
The prevention of corruption in the public sector is governed by Law 340-06 on Purchases and Contracting of Goods, Services, Works and Concessions, which promotes transparency and competition in public procurement. In addition, Law 41-08 on Public Function establishes regulations to prevent and punish corruption in the government sector. Companies that work with the public sector must comply with these regulations
How has the political context influenced the management of disciplinary records in Costa Rica and what are the safeguards to avoid undue influence on these processes?
The political context in Costa Rica has had an influence on the management of disciplinary records, and safeguards have been established to avoid undue influence. The autonomy of the entities in charge of oversight, such as the Attorney General's Office, and transparency in processes are essential to prevent undue political interference and guarantee that disciplinary decisions are based on legality and ethics.
What is the visitation regime in Peru and how is it established?
Visitation is the right of the non-custodial parent to spend time with their children. It is established by agreement between the parents or, in case of disagreement, by court decision. The visitation regime can be regular (setting days and times) or flexible, depending on the circumstances.
How are Panamanian government agencies involved in the supervision and regulation of anti-money laundering activities?
Panama's government agencies are involved through the creation and application of regulations, as well as constant supervision of financial activities. Additionally, they collaborate with the private sector to ensure compliance with anti-money laundering laws.
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