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What is Brazil's participation in international efforts to combat corruption in relation to Politically Exposed Persons?
Brazil has been active in international anti-corruption efforts. The country has ratified international conventions and participates in organizations such as the United Nations Convention against Corruption (UNCAC) and the Financial Action Task Force (FATF). Through these initiatives, international cooperation is promoted and best practices in preventing and combating corruption are exchanged.
How is the confidentiality of judicial files ensured in cases involving minors in Panama?
The confidentiality of court records in juvenile cases is protected by regulations that limit access to and disclosure of information related to minors.
What are the reproductive rights of women in Peru?
In Peru, women have reproductive rights that include the autonomy to make decisions about their sexual and reproductive health. This implies access to sexual and reproductive health services, comprehensive sexual education, family planning, medical care during pregnancy and safe childbirth, as well as the right to decide on the number of children and the spacing between them.
How is the authenticity of a public infrastructure construction services contract verified in the Dominican Republic?
The authenticity of a contract for public infrastructure construction services in the Dominican Republic is verified through the government agencies responsible for public works. Public infrastructure construction contracts must comply with the bidding and award procedures established by the Public Procurement and Contracting Law. The authentication of these contracts is essential to guarantee transparency and legality in infrastructure projects financed with public funds.
What consequences does money laundering have on the Peruvian economy and society?
Money laundering has serious consequences for the Peruvian economy and society. Associated with organized crime and undermines confidence in the financial system. Illicit assets can distort competition in markets and negatively affect investment and economic development. In addition, money laundering can be related to crimes such as drug trafficking and corruption, which have a significant impact on the security and well-being of Peruvian society.
What is the process to request the adoption of a child as a person with a criminal record in Ecuador?
The process to request the adoption of a child as a person with a criminal record in Ecuador involves complying with the requirements established by Ecuadorian legislation and the legislation of the applicant's country of origin. An application must be submitted to the competent adoption authority and undergo assessments and feasibility studies to determine the applicant's suitability for adoption.
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