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How are money laundering risks addressed in crowdfunding transactions in Bolivia?
Bolivia establishes specific regulations for crowdfunding, including identity verification of participants and monitoring of transactions to prevent money laundering on these platforms.
What is the role of experts in analysis of forensic accounting documents in the Brazilian criminal justice system?
Forensic accounting document analysis experts are tasked with examining and analyzing accounting records, financial statements and business transactions related to criminal cases, identifying irregularities, fraud or money laundering, and providing technical evidence for investigation and trial.
Are there laws that regulate paternity/maternity testing in family situations in Paraguay?
Yes, there are laws that regulate paternity/maternity testing in family situations in Paraguay. Courts may order this evidence as part of judicial proceedings to establish the parentage of a minor.
What is the validity of the SUNAT Withholding and Payment Certificate in Peru?
The SUNAT Withholding and Payment Certificate in Peru does not have an expiration date. However, it is recommended to obtain a cert
What is the role of ethics and values in preventing corruption related to PEPs in the Dominican Republic?
Ethics and values play a fundamental role in preventing PEP-related corruption in the Dominican Republic. By promoting values such as honesty, responsibility, justice and respect for others, an ethical framework is established that guides the behavior of political leaders and public officials. Promoting a culture of integrity and ethics in the political sphere is essential to prevent corruption. Furthermore, strengthening civic and citizen values in education and society in general can contribute to the formation of a citizenry that is committed and vigilant in the fight against corruption.
What is the process to request custody of a child in cases of mental illness of one of the parents in Brazil?
To request custody of a child in cases of mental illness of one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be conducted to determine whether the parent's mental illness negatively impacts the ability to provide a safe and appropriate environment for the child.
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