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What is the role of Military Justice in the Brazilian criminal justice system?
Military Justice in Brazil has the function of judging crimes committed by soldiers in the exercise of their duties or in connection with military service, thus guaranteeing discipline and subordination in the armed forces and respect for legality in the military sphere. .
What are the personnel verification considerations in the mining sector in Mexico?
In the mining sector in Mexico, personnel verification considerations include reviewing mining employment history, validating certifications and specific training in mining safety, as well as reviewing safety and regulatory compliance records in the industry. . Safety in mining is a priority and therefore verification is crucial.
What are the rights of people in situations of forced displacement due to mining projects in Guatemala?
People in situations of forced displacement due to mining projects in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to prior consultation, informed consent, fair compensation, access to housing and basic services, protection against discrimination, and participation in decisions that affect them.
Are there specific regulations for renting rural properties in Chile?
Yes, there are specific regulations for the arrival of rural properties in Chile. The Rural Property Leasing Law establishes regulations for this type of lease, including preferential rights for tenants.
What are the sanctions and penalties for those convicted of money laundering in Costa Rica?
The penalties for money laundering in Costa Rica are severe and include prison and fines. Penalties vary depending on the severity of the crime, the amount of money involved and other factors. Additionally, illegally obtained property may be confiscated.
How is the influence of tax havens addressed in the prevention of money laundering in Peru?
Peru addresses the influence of tax havens by implementing regulations that require greater transparency in international financial transactions. Emphasis is placed on identifying transactions originating from or destined for tax havens, and financial institutions are required to report suspicious activities linked to these jurisdictions.
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