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What is the role of foreign companies in money laundering in Brazil?
Foreign companies can be used to facilitate money laundering by transferring funds through subsidiaries or branches in Brazil, which requires greater international cooperation to combat this phenomenon.
What security measures are implemented to protect politically exposed people in Peru from possible retaliation?
Security measures are implemented to protect the identity and safety of politically exposed persons in Peru. This may include confidentiality of information, restricted access to sensitive data, and collaboration with law enforcement to ensure your personal protection.
How are crimes of violence in sports addressed in the Dominican Republic?
Crimes of violence in sports in the Dominican Republic are investigated and prosecuted in accordance with national legislation. Additionally, education and awareness about the importance of maintaining a safe and peaceful sporting environment is promoted.
Can I use my official Mexican ID to get discounts on ground transportation, such as buses or trains, in Mexico?
Yes, in some cases, you can use your official Mexican identification, such as a voting card or passport, to obtain discounts on ground transportation in Mexico, especially if you are a student, senior, or belong to a group with specific benefits.
What is the role of the Public Ministry in cases of domestic violence in Brazil?
The Public Ministry in Brazil has the role of representing the interests of society and victims in cases of domestic violence, investigating and prosecuting aggressors, protecting victims and promoting policies for the prevention and eradication of violence.
Can judicial records in Chile affect my visa or residency application?
In the process of applying for a visa or residence in Chile, it is common for immigration authorities to request judicial records. If you have a criminal record, especially for serious crimes, this could negatively affect your application. The immigration authorities will evaluate your judicial record to determine if you represent a risk to the security and public order of the country.
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