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What measures are Brazilian authorities taking to prevent money laundering in the construction and engineering sector?
Authorities are strengthening controls over payments and contracts in the construction and engineering sector, promoting transparency in the bidding of projects and public works, and combating corruption and fraud in the construction industry.
What are the laws and sanctions related to the crime of invasion of privacy in Chile?
In Chile, invasion of privacy is considered a crime and is regulated by the Penal Code and Law No. 19,628 on the Protection of Private Life. This crime involves the disclosure, dissemination or improper use of personal information, intimate images or private data without the consent of the affected person. Sanctions for invasion of privacy can include prison sentences, fines, and actions for damages.
What are the rights of children in cases of divorce by mutual agreement in Costa Rica?
In cases of divorce by mutual agreement in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.
What is the right to culture in Argentina?
The right to culture in Argentina implies that all people have the right to access, participate and enjoy the cultural life of the country. This includes access to artistic education, the production and dissemination of cultural expressions, and cultural heritage. In addition, cultural diversity is promoted and the cultural identity of people is protected.
How is the prevention of money laundering addressed in the gambling and casino sector in Paraguay?
The prevention of money laundering in the gambling and casino sector in Paraguay is addressed through specific regulations. Companies engaged in gambling activities are subject to due diligence measures, customer identification and reporting of suspicious transactions. These regulations seek to prevent the misuse of casinos and gambling establishments in illicit activities. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of gambling and casinos. Constant adaptation to the dynamics of the sector is essential to maintain the effectiveness of preventive measures.
Can I request an identity card for my newly adopted child in Venezuela?
Yes, you can request an identity card for your newly adopted child in Venezuela. Legal adoption procedures must be followed and required documentation submitted.
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