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What is the role of fintechs in preventing money laundering in Brazil?
Brazil Fintechs play an important role in preventing money laundering in Brazil. These financial technology companies must comply with specific regulations to prevent money laundering, including identifying and verifying customers, monitoring transactions, and reporting suspicious transactions. In addition, collaboration between fintechs and regulatory authorities is promoted to strengthen money laundering prevention and detection measures.
What is the right to non-discrimination for reasons of religious orientation in access to public services in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of religious orientation in access to public services. This implies that someone cannot be discriminated against in access to essential services such as drinking water, energy, public transportation, among others, due to their religious orientation. Equal treatment, respect for freedom of religion and non-discrimination on religious grounds in access to public services are promoted.
What is shared parental authority in the Dominican Republic?
Shared parental authority in the Dominican Republic is a regime in which both parents have equal responsibility and authority in making important decisions about the upbringing, education and well-being of their children. This regime seeks to promote the equal participation of both parents in the lives of their children and promote their best interests.
Can people access their own criminal records in Panama?
Yes, individuals have the right to access their own criminal record records in Panama and request copies of them for various legal purposes.
Are there restrictions on access to judicial files in national security cases in the Dominican Republic?
In national security cases in the Dominican Republic, court files may be subject to access restrictions and may be classified as confidential. This is done to protect information that could put the country's security at risk.
How is Paraguay's participation in the field of arts and antiquities regulated to prevent money laundering through these transactions?
Paraguay's participation in the field of arts and antiques is regulated to prevent money laundering through these transactions through specific regulations. Companies and entities involved in the arts and antiques trade are subject to due diligence measures and reporting of suspicious transactions. Active supervision by SEPRELAD and collaboration with experts in the artistic and cultural field guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this sector. Constant adaptation to the dynamics of the arts and antiques market and participation in international regulatory forums contribute to addressing emerging challenges in preventing money laundering through these transactions.
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