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How is the participation of Politically Exposed Persons encouraged in dialogue and collaboration with civil society in Brazil?
In Brazil, the participation of Politically Exposed Persons is encouraged in dialogue and collaboration with civil society through open communication channels and spaces for citizen participation. Public consultations, dialogue tables and discussion forums are promoted so that citizens can express their opinions and contribute to political decision-making. This strengthens democracy and guarantees greater representation in the development of public policies.
What is the penalty for the crime of sexual assault in Peru?
Sexual assault in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the severity of the crime, the circumstances and the impact on the victim.
How is the prevention of money laundering addressed in the real estate and construction sector in Guatemala?
In the real estate and construction sector in Guatemala, the prevention of money laundering involves the implementation of measures such as verifying the identity of those involved in transactions, obtaining information on the origin of funds and collaborating with authorities to report suspicious operations. Customer due diligence is crucial in this context.
What happens if a debtor declares bankruptcy during a seizure process in Chile?
Filing bankruptcy can have a significant impact on the garnishment process, and the debtor's assets may be liquidated to pay creditors.
How is transparency and accountability promoted in the management of tax debts in Costa Rica?
In Costa Rica, transparency and accountability in the management of tax debts is promoted through public reports from the General Directorate of Taxation, external audits and access to information related to tax obligations. This seeks to guarantee the integrity of the tax system and confidence in the actions taken by the tax authorities.
What is exclusive custody in Panama?
Sole custody in Panama refers to the situation in which one of the parents has the primary responsibility for caring for and making decisions about the children after a divorce or separation. The parent with sole custody has the authority to make important decisions related to the upbringing and education of the children, and the other parent has visitation rights and supportive duties.
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