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How can Brazilian authorities strengthen international cooperation in the fight against money laundering?
Authorities can strengthen international cooperation by signing bilateral and multilateral information-sharing agreements, participating in regional and global anti-money laundering initiatives, and collaborating with international organizations and regulatory enforcement agencies.
Can a savings account be seized in Chile?
Yes, a savings account in Chile can be seized if there is a court order authorizing it. The seized amount will be retained in the account and will be used to cover the outstanding debt. However, the limits established by law must be respected to protect the funds necessary to cover basic expenses.
What are the requirements to request retirement in Honduras?
The requirements to request retirement in Honduras vary depending on the social security system to which you are affiliated. In general, it is required to have reached the established retirement age, to have contributed a minimum number of years and to present the documents required by the Honduran Social Security Institute (IHSS) or the corresponding pension system.
How can I request a permit to carry out product import activities in Mexico?
To request a permit to carry out product import activities in Mexico, you must go to the Ministry of Economy or the corresponding customs authority. You must submit an application, provide the required documentation such as invoices, certificates of origin, and meet the requirements established by the customs authority.
Are there training and education programs aimed at Politically Exposed Persons in Panama to promote ethics and integrity in the exercise of their functions?
Yes, training and education programs are implemented for PEPs in Panama to promote ethics and integrity in the exercise of their functions. These programs address topics such as the prevention of corruption, transparency, accountability and responsibility in public management, with the aim of strengthening the ethical values and responsible conduct of public officials.
How does the State in Paraguay address the recurrence of contractors in violations that lead to repeated sanctions?
To address repeat violations by contractors, the State in Paraguay can apply more rigorous measures to those who have a history of repeated sanctions. This may include tougher penalties, additional restrictions and intensified monitoring programs.
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