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What entities are responsible for the supervision and prevention of money laundering in Brazil?
Brazil In Brazil, the Financial Intelligence Unit (FIU), known as the Council for the Control of Financial Activities (COAF), is the main body responsible for receiving, analyzing and transmitting information on suspected money laundering activities. In addition, the Central Bank of Brazil and the Securities Commission (CVM) have an important role in the supervision and prevention of money laundering in the financial sector.
What measures have been taken to guarantee the right to religious freedom in Venezuela?
In Venezuela, the right to religious freedom is guaranteed by the Constitution and by specific laws. This implies that people have the right to profess and manifest their religion, as well as to participate in religious practices and celebrations. Furthermore, the State has the obligation to protect and promote religious diversity and guarantee respect for the rights of people belonging to different religious denominations. Despite this, there have been concerns about cases of discrimination or restrictions on religious freedom in the country.
Can you provide the name of your last participation in an event promoting healthy lifestyles in Ecuador?
My last participation in a healthy lifestyle promotion event was at [Name of event] during [Date of participation].
What are the rights of children in the case of non-marital affiliation in Chile?
Children in cases of non-marital affiliation in Chile have the same rights as children born within marriage. They have the right to filiation, to be recognized by their parents, to receive food and to have a close relationship with both parents.
Is it possible to obtain a DNI for an Argentine citizen who has legally changed their name and gender in another country?
Yes, it is possible to obtain a DNI for an Argentine citizen who has legally changed their name and gender in another country. You must present legal documentation that supports the change, such as the judicial resolution of the corresponding country. This procedure is carried out at Renaper, complying with the established requirements and paying the corresponding fees.
What are the necessary procedures to obtain a construction license in the Dominican Republic?
To obtain a construction license in the Dominican Republic, you must submit an application to the General Directorate of Buildings and Records. A set of documents is required, such as construction plans, environmental impact study (if applicable), architect or engineer contract, among others. In addition, established construction requirements and regulations must be met.
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