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What is the main objective of the financial restrictions imposed on Politically Exposed Persons in Brazil?
The financial restrictions applied to Politically Exposed Persons in Brazil have as their main objective to prevent money laundering, corruption and illicit enrichment. These measures seek to guarantee transparency in the management of public resources and promote integrity in the public service.
What is being done to prevent and address gender violence in the area of internal migration in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of internal migration. This includes raising awareness about gender violence in internal migration contexts, access to support and protection services for migrant women, strengthening coordination between institutions to provide a comprehensive response to gender violence, and promoting gender equality and respect for women's rights in the internal migration context.
What are the sanctions that the Technical Board of Engineering and Architecture in Panama can apply in cases of non-compliance with ethical and technical standards in civil engineering?
The Technical Board of Engineering and Architecture in Panama can apply various sanctions in cases of non-compliance with ethical and technical standards in civil engineering. These sanctions may include fines, temporary or permanent professional license suspensions, and other corrective measures. The application of sanctions aims to guarantee ethics and professionalism in civil engineering, preserve safety in the construction of infrastructure and protect the interests of society.
What are the challenges in preventing and addressing human trafficking for sexual exploitation in El Salvador?
Human trafficking for sexual exploitation is a challenge in El Salvador. The challenges include the identification and protection of victims, the prosecution and punishment of those responsible, and the coordination between institutions for a comprehensive response. Greater cooperation and resources are required to address this issue effectively.
How is KYC related to the prevention of money laundering and terrorist financing in Panama?
KYC is a fundamental part of preventing money laundering and terrorist financing. It helps identify and mitigate the risk of financial institutions being used for illicit activities by ensuring transparency and identification of clients and their activities.
How is Peru's participation in international cooperation in the fight against money laundering regulated?
Peru regulates its participation in international cooperation in the fight against money laundering through bilateral and multilateral treaties and agreements. In addition, the FIU and other competent entities maintain cooperative relations with international organizations and financial intelligence units of other countries. These relationships facilitate information sharing and collaboration in cross-border investigations, which is essential for tracking and prosecuting criminals.
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