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How is the relationship between money laundering and terrorist financing addressed in Peruvian legislation?
Peruvian legislation addresses the relationship between money laundering and terrorist financing by implementing specific measures to prevent both illicit activities. This includes the identification of suspicious transactions that may be linked to the financing of terrorism and collaboration with international organizations to strengthen controls in this regard.
What is the IMSS and how is it related to identification in Mexico?
The IMSS (Mexican Social Security Institute) is an entity that provides health and social security services to Mexican workers. It does not issue identification documents, but the Voter Credential is often used to access IMSS services.
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of migration in Brazil?
Brazil has laws and policies to protect people who are discriminated against due to disability in the field of migration. These rights include equal opportunities, accessibility in immigration processes, the adaptation of immigration services and procedures to guarantee the inclusion of people with disabilities, and protection against discrimination and abuse in the immigration context.
What is the role of the Ministry of Economy and Finance in Panama?
The Ministry of Economy and Finance of Panama is responsible for the economic and financial management of the country. Its functions include the formulation and execution of the national budget, the administration of public debt, the supervision of fiscal policy and the promotion of investment.
How is adoptive filiation established in Brazil?
Adoptive affiliation in Brazil is established through a judicial adoption process, in which parental rights over the adopted child are granted to the adopter or adopters, extinguishing legal ties with the biological family.
What is the role of Guatemalan authorities in executing embargoes?
Guatemalan authorities, such as courts and enforcement agents, play a critical role in enforcing seizures. Courts issue seizure orders based on applications submitted and are responsible for ensuring that the law is followed throughout the process. Enforcement agents are responsible for carrying out the physical execution of the seizure, such as seizing property or withholding bank accounts, in accordance with court orders.
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