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What is the impact of money laundering on the stability of the financial system in Brazil?
Money laundering can undermine the stability of the financial system by increasing the operational and reputational risk of financial institutions, which can lead to banking crises and affect public confidence in the system.
What is the protection of the rights of people with intellectual disabilities in Brazil?
People with intellectual disabilities in Brazil have fundamental rights protected by the Constitution and the Brazilian Law on the Inclusion of People with Disabilities. These rights include equal opportunities, access to inclusive education, social participation and the support necessary for their full development.
How are family cases, such as divorces and child custody, handled in the Paraguayan court system?
Family cases are handled through family courts in Paraguay. It seeks the resolution of disputes related to marriage, divorce, custody and child support, among others.
What is the role of the media in preventing money laundering in Colombia?
The media plays an important role in preventing money laundering in Colombia. These media have the ability to inform and educate the public about the risks and consequences of money laundering, as well as highlight the efforts and progress in the fight against this crime. In addition, the media can collaborate with authorities and relevant actors in disseminating information and raising awareness about practices and warning signs related to money laundering.
What is the audit review process in the prevention of terrorist financing in Guatemala?
The audit review process in the prevention of terrorist financing involves periodic evaluations carried out by internal or external auditors. This ensures that the policies and procedures implemented by financial institutions are aligned with regulations and are effective in detecting and preventing terrorist financing.
Can a citizen request information about a person's judicial record for research purposes on equal opportunity policies in Argentina?
The request of judicial records for research purposes on equal opportunity policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
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