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How are laws approved in Brazil?
For a law to be approved in Brazil, it must pass through the National Congress. The bill must be approved in both chambers, the Senate and the Chamber of Deputies, and then be sanctioned by the president. In some cases, the president can veto all or part of a bill, but the veto can be overridden if Congress so decides.
How is money laundering addressed in the translation and interpretation services sector in Costa Rica?
Money laundering in the translation and interpretation services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients who use these services. In addition, cooperation with schools and associations of translators and interpreters is promoted and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of translation and interpretation services as means to launder illicit funds.
What is the role of the National Prosecutor's Office in the fight against money laundering in Chile?
The National Prosecutor's Office of Chile has the responsibility of investigating and prosecuting cases of money laundering. Works closely with other law enforcement agencies to conduct investigations and file charges.
How is verification in risk lists implemented in the cultural field to preserve historical heritage in Ecuador?
In the cultural sphere of Ecuador, the implementation of verification in risk lists is essential to preserve historical heritage. Cultural institutions must verify that suppliers and collaborators are not on risk lists linked to practices that may endanger the integrity of heritage. Verification contributes to the conservation of cultural legacy, ensuring safe and ethical partnerships in heritage preservation...
What is the validity of the Birth Registration Certificate in Ecuador?
The Birth Registration Certificate in Ecuador does not have a specific validity. Once issued, it is considered valid as proof of a person's birth registration and is used in legal and administrative procedures.
How are risk lists updated and maintained in Peru?
Risk lists in Peru are updated and maintained by government and regulatory entities such as the BCRP and SBS, who monitor and add names as new sanctions and threats arise.
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