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What measures have been taken in Peru to prevent money laundering from drug trafficking?
Peru has implemented various measures to prevent money laundering from drug trafficking. This includes cooperation with international anti-drug trafficking agencies, strengthening controls in the financial and non-financial sectors, training professionals in the detection of suspicious operations and the confiscation of assets related to crime.
Are there legal provisions for the preservation of the chain of custody in judicial files in Paraguay?
Yes, in Paraguay there are legal provisions that regulate the preservation of the chain of custody in judicial files, guaranteeing the integrity and authenticity of the evidence collected during investigations.
What is the position of the Dominican Republic regarding embargoes imposed for reasons of freedom of expression and media?
The Dominican Republic is committed to freedom of expression and the protection of the media. The country can advocate for guaranteeing the right to freedom of expression, promote the diversity of voices and safeguard the independence of the media. In this sense, the Dominican Republic can seek solutions based on dialogue and respect for human rights instead of resorting to embargoes.
Can a foreigner obtain a criminal record in the Dominican Republic to comply with visa or migration requirements to another country?
Yes, a foreigner can obtain his criminal record in the Dominican Republic if he needs to comply with visa or migration requirements to another country. These criminal history reports may be requested as part of the documentation required by the destination country to evaluate the applicant's eligibility.
What are the key aspects to consider when evaluating risk management and cybersecurity in financial institutions in Peru?
Due diligence in financial institutions in Peru addresses risk management, financial soundness, and cybersecurity. Risk management policies, exposure to toxic assets, and to protect clients' financial information and privacy are analyzed. In addition, anti-money laundering and terrorist financing practices are reviewed.
What is the situation of women's political participation in Brazil?
Although women represent approximately half of Brazil's population, their political participation remains limited, especially in leadership and decision-making positions. Measures have been implemented to promote women's participation in politics, but challenges still remain in terms of discrimination and gender inequality.
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