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What measures are Brazilian authorities taking to prevent money laundering in the transportation and logistics sector?
Authorities are strengthening customs and border controls, improving supervision of ports and airports, and promoting money laundering detection training among transport and logistics operators.
What are the options for Colombians who want to study at educational institutions in the United States but cannot pay full tuition?
Colombians who wish to study at educational institutions in the United States but have financial limitations can explore options such as scholarships, financial aid, and work-study programs. Many institutions offer financial assistance, and there are outside organizations that provide specific scholarships for international students. It is important to research and apply on time.
What is the review process for seizure procedures in the Dominican Republic in cases of allegations of irregularities?
The review process of seizure procedures in the Dominican Republic in cases of den
What is the protection of the rights of people in situations of gender discrimination in the field of housing in Brazil?
Brazil has laws and policies to protect people in situations of gender discrimination in the field of housing. These rights include equal opportunities, protection against gender discrimination in access, tenure and housing conditions, prevention and punishment of domestic and gender violence in the field of housing, and the promotion of a decent and safe housing for all people.
Can criminal records in Panama be used in criminal trials as evidence?
Criminal record records in Panama can be used as evidence in criminal trials if they are relevant to the case and certain legal requirements are met.
How are conflicts of interest handled in personnel selection in Paraguay?
The law establishes the obligation to disclose any conflict of interest and to refrain from participating in selection processes if there is a conflict.
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