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What is the role of the Judiciary in the protection of fundamental rights in Brazil?
In Brazil, the Judiciary plays a fundamental role in the protection of fundamental rights. Citizens can resort to the courts to enforce their rights and the Judiciary has the power to declare laws or actions that violate fundamental rights unconstitutional.
What is the situation of the rights of people belonging to Afro-descendant communities in Honduras?
People belonging to Afro-descendant communities have protected rights in Honduras. There are laws and policies that seek to guarantee their recognition, respect for their cultural identity, access to land and natural resources, and the promotion of equal opportunities. However, there are still challenges in terms of fully implementing these measures and overcoming the inequalities and discrimination faced by these communities.
Do KYC regulations apply to non-financial transactions?
Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.
What is capital extraction and how is it addressed in the prevention of money laundering in El Salvador?
Capital extraction refers to the illegal transfer of funds or assets out of the country to evade taxes, hide illicit profits or circumvent financial regulations. In El Salvador, measures have been implemented to prevent and detect illicit capital extraction, such as monitoring international transactions, cooperation with other countries and strengthening controls on exchange operations and transfers of funds.
How does KYC affect donations and sponsorships in the cultural and artistic field in Costa Rica, considering the social responsibility of companies?
In the cultural and artistic field, KYC ensures that donations and sponsorships comply with ethical and legal standards, strengthening the social responsibility of companies and their contribution to cultural development in Costa Rica.
How can companies in Mexico ensure they comply with advertising and marketing regulations in the digital sphere, including data protection and respect for online privacy?
To comply with advertising and marketing regulations in the digital sphere in Mexico, companies must respect the privacy of online users, obtain consent for the use of personal data, comply with the regulations of the Federal Consumer Protection Law and of the IFT, and guarantee the veracity and clarity of online advertising claims.
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