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How can foreign investment programs contribute to money laundering in Brazil?
Foreign investment programs can be used to launder money by allowing criminals to hide and legitimize illicit funds through investments in commercial and business projects in Brazil.
How is due diligence verified in the construction sector in Guatemala?
Construction companies must evaluate their business partners and ensure they comply with safety and environmental regulations.
What is the situation of human rights in Guatemala?
Human rights in Guatemala are a matter of concern due to cases of violence, discrimination and lack of access to justice for certain groups, including indigenous communities and women.
Can a food debtor request a pension reduction in Peru?
Yes, in Peru, a support debtor can request a review of support if they experience significant changes in their economic circumstances.
What are the requirements to obtain a credit card in Peru?
The requirements to obtain a credit card in Peru may vary depending on the financial institution, but generally include having a minimum age (usually 18 years old), demonstrating regular income, presenting identification documents, having a favorable credit history and complying with the evaluation criteria of the issuing bank.
What is the policy of the government of El Salvador in relation to promoting the inclusion of migrants and refugees?
The government of El Salvador has established policies to promote the inclusion of migrants and refugees. Support and protection programs are implemented for migrants and refugees, guaranteeing access to basic services, education and employment. Immigration regularization mechanisms are strengthened and international cooperation is promoted in the protection of the rights of migrants and refugees. In addition, it seeks to raise awareness and prevent discrimination and xenophobia towards these populations.
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