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What is the role of control and regulatory bodies in preventing money laundering in Brazil?
Brazil Control and regulatory bodies play an essential role in preventing money laundering in Brazil. These bodies, such as the FIU, the Central Bank of Brazil and the CVM, establish and supervise compliance with regulations related to the prevention of money laundering. In addition, they carry out periodic audits and evaluations to ensure that financial and non-financial institutions comply with their obligations regarding the prevention and detection of money laundering.
Is KYC review required in case of change of beneficial ownership of a legal entity in Paraguay?
Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, a KYC review is required to identify and verify the new beneficial owner. This measure is essential to maintain the integrity of the due diligence process.
What is the process to obtain a work permit for foreign artists in Panama?
The process to obtain a work permit for foreign artists in Panama involves submitting an application to the National Immigration Service. You must provide a letter of invitation or work contract from an entity or company in Panama that supports your participation in artistic events. You must also submit your artistic resume, evidence of your experience and samples of your work. The National Immigration Service will evaluate your application and, if approved, the work permit will be issued for the period and conditions specified.
What is the scope of the right to participation of people with functional diversity in Costa Rica?
The right to participation of people with functional diversity in Costa Rica implies their right to participate fully in the social, political, cultural and economic life of the country. The elimination of barriers and obstacles that prevent their active participation and the exercise of their rights under equal conditions is promoted.
What is the risk list verification process in the renewable energy sector in Mexico?
In the renewable energy sector in Mexico, the risk list verification process involves reviewing the identity of investors, collaborators and suppliers. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to ensure they are not involved in illicit activities and to promote transparency in the energy sector.
What is the impact of migration on family dynamics in Mexico?
Migration can impact family dynamics in Mexico by generating geographic separations, changes in roles and responsibilities, and the reconfiguration of family relationships due to the mobility of family members to areas of origin and destination of migrants, which can affect family cohesion. , emotional well-being, and parenting.
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