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What measures are Brazilian authorities taking to improve transparency in the real estate market and prevent money laundering?
Authorities are implementing stricter regulations on real estate ownership and transactions, requiring the identification of beneficial owners and strengthening supervision of real estate agents and developers.
What is the validity of the Digital Citizenship Card in Colombia?
The Digital Citizenship Card in Colombia is valid for ten
How does the State of Panama promote the training and education of professionals who work in the application of due diligence measures related to Politically Exposed Persons (PEP)?
The State of Panama promotes the training and education of professionals who work in the application of due diligence measures related to Politically Exposed Persons (PEP) through continuing education programs and specialized training. Collaborate with academic institutions and specialized organizations to develop courses and seminars that address the latest trends and challenges in the prevention of money laundering and terrorist financing linked to PEP. The training seeks to strengthen the capabilities of professionals and ensure that they are up to date on best practices and current regulations.
What actions are being taken to strengthen the protection of the rights of children and adolescents in Mexico?
Actions are being implemented to strengthen the protection of the rights of children and adolescents in Mexico, such as the promulgation of specific laws and policies, the creation of comprehensive protection systems, raising awareness about children's rights, prevention and attention to situations of violence and abuse, and the promotion of children's participation and voice in processes that affect them.
What is the protection of the rights of people in situations of discrimination due to disability in the field of higher education in Brazil?
Brazil has laws and policies to protect people who are discriminated against due to disability in the field of higher education. These rights include equal opportunities, accessibility in educational institutions, the adaptation of study programs and facilities to ensure the inclusion of people with disabilities, and the promotion of inclusive and equitable higher education.
What rights and responsibilities do parents have in an adoption process in Chile?
Adoptive parents have the duty to care for and raise the adopted child. The adoption process in Chile involves evaluations and approvals to guarantee the well-being of the minor.
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