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What are the economic consequences of sanctions for contractors in Bolivia?
The economic consequences of sanctions for contractors in Bolivia include [describe consequences, for example: loss of contracts, drop in income, financial difficulties, etc.].
How is education and awareness about PEPs promoted in Peru?
The promotion of education and awareness about PEPs in Peru is carried out through information campaigns, training of public officials and the participation of civil society organizations in disseminating the importance of supervision.
How is due diligence regulated in the legal services and law firms sector in Panama?
Legal services and law firms in Panama are subject to due diligence regulations, which require verification of client identity and review of transactions to prevent misuse of funds for illicit purposes. They must also report suspicious transactions.
What are the high-risk economic sectors for money laundering in Bolivia?
Sectors such as finance, real estate and international trade are considered high risk for money laundering in Bolivia.
What is the process for birth registration in Brazil?
The process for birth registration in Brazil involves going to the competent Civil Registry within the established legal period, accompanied by the necessary documentation, such as the birth declaration signed by the doctor or midwife who attended the birth, the identity document of the parents , the marriage certificate if the parents are married, among other required documents. Once the documentation is presented, the Civil Registry official will proceed to register the birth in the corresponding book and will issue the birth certificate, which will be the official document that proves the existence and affiliation of the newborn.
What is the criminal mediation process in Chile?
Criminal mediation in Chile allows parties to a crime to agree on alternative solutions, such as reparation for damage, instead of a criminal trial.
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