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What are the supervision and control mechanisms implemented in Honduras to prevent money laundering?
In Honduras, supervision and control mechanisms have been implemented to prevent money laundering. These include supervision of financial activities by the National Banking and Insurance Commission (CNBS), conducting internal and external audits in financial institutions, and cooperation with the Financial Information Unit (UIF) for the exchange of transaction information and analysis.
What additional sanctions may be applied if the support debtor continues to fail to comply with the order in El Salvador?
Additional sanctions may include withholding future income, such as financial rewards, bonuses, or other additional income the debtor receives.
What actions are taken to promote the political participation of people in migration situations as Politically Exposed Persons in Brazil?
Actions are taken to promote the political participation of people in migration situations as Politically Exposed Persons in Brazil. This includes the promotion of their representation in political decision-making bodies, the creation of specific spaces for participation and representation for migrants, the promotion of the inclusion of the demands and needs of migrants in public policies, and the guarantee of their fundamental rights in the migration and settlement process.
What is the principle of full opportunity in Brazilian criminal law?
The principle of full opportunity establishes that the Public Prosecutor's Office has full discretion to decide whether to initiate, continue or interrupt a criminal proceeding, without being subject to pre-established conditions or restrictions, thus exercising its function as holder of the criminal action autonomously and in accordance with criteria of opportunity and convenience.
What is the impact of money laundering on the perception of risk for foreign investors in the Dominican Republic?
Money laundering can have a negative impact on the perception of risk for foreign investors in the Dominican Republic. Foreign investors often evaluate the risks and integrity of the business environment before making investments in a country. When they perceive that the country has deficiencies in the prevention of money laundering and the integrity of the financial system, they are less likely to make investments. This can affect the flow of foreign capital, limit economic growth and slow job creation. Therefore, preventing money laundering is essential to maintain a favorable environment for foreign investment in the Dominican Republic and promote economic development.
How is cooperation between the private and public sectors promoted in the prevention of money laundering in Guatemala?
Cooperation between the private and public sectors is essential in the prevention of money laundering in Guatemala. Collaboration mechanisms are established that facilitate the exchange of information, the identification of risks and the implementation of preventive measures. This synergy contributes to strengthening resistance against money laundering in various sectors.
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