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How is money laundering from illicit activities related to drug trafficking combated in Brazil?
Brazil In Brazil, comprehensive strategies are implemented to combat money laundering from illicit activities related to drug trafficking. This includes cooperation between security and justice agencies, the identification and monitoring of criminal networks, the confiscation of assets related to drug trafficking and the judicial prosecution of those responsible.
How can citizens protect their online login credentials in Mexico?
Citizens can protect their online login credentials in Mexico by using unique and strong passwords for each account, enabling two-factor authentication whenever possible, and avoiding the use of simple or easily guessable passwords.
What is the role of the Unfair Competition Surveillance Board in controlling unfair business practices in Peru?
The Unfair Competition Surveillance Board in Peru is responsible for supervising and sanctioning unfair business practices that violate competition regulations and regulatory compliance.
Is there legislation in Panama that establishes guidelines for background checks in the context of government contracting?
There may be legislation in Panama that establishes clear guidelines for background checks in the government contracting process, guaranteeing integrity and transparency in the selection of suppliers and contractors.
What are the rights of children in cases of emotional family violence in Peru?
In cases of emotional family violence in Peru, children have the right to be protected from any form of emotional abuse that affects their psychological and emotional well-being. They have the right to live in a family environment free of insults, humiliation or any act that causes emotional harm. Additionally, they have the right to receive emotional support and to have resources and services for their recovery and well-being. The aim is to guarantee their healthy emotional development and dignity.
What is the impact of due diligence on the perception of Costa Rica as a safe place for foreign direct investment (FDI), and how does this benefit sustainable economic growth?
Due diligence has a positive impact on the perception of Costa Rica as a safe place for FDI. This benefits sustainable economic growth by attracting responsible and sustainable investments that contribute to the long-term development of the country.
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