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What is the role of the media in the fight against money laundering in Brazil?
Brazil The media plays an important role in the fight against money laundering in Brazil. By reporting on cases of money laundering, disseminating information about the associated risks and promoting public awareness, the media can contribute to the early detection of illicit activities and the strengthening of measures to prevent and combat money laundering.
What is the principle of opportunity in Brazilian criminal law?
The principle of opportunity establishes that the Public Prosecutor's Office may choose not to initiate or desist from criminal action in cases of less serious crimes or when there are criminal policy reasons that justify the application of alternative measures to the criminal process, such as the conditional suspension of the process or collaboration agreements.
What are the requirements to apply for a controlled burning permit in Honduras?
The requirements to apply for a controlled burning permit in Honduras vary depending on the location and nature of the burning. Generally, it involves submitting an application to the Ministry of Natural Resources and Environment (SERNA) and providing information about the location, purpose of the burning, and compliance with established environmental requirements.
What is the National Rural Housing Program in Peru?
The National Rural Housing Program aims to improve housing conditions in rural areas of Peru. Through housing construction, improvement and expansion projects, we seek to provide decent and adequate homes to rural families, promoting access to basic services and improving the quality of life in the countryside.
What is the situation of the rights of workers in the mining sector in Venezuela?
The rights of workers in the mining sector in Venezuela face challenges in terms of job security, the lack of regulation and oversight, and the presence of informal and precarious labor practices. The economic crisis has generated an increase in illegal mining and conflicts over the exploitation of natural resources in protected areas and indigenous territories.
What happens if a food debtor does not comply with the obligation to pay child support in Panama?
If an alimony debtor does not comply with the obligation to pay alimony in Panama, the beneficiary can file a complaint with the Family Court. The judge can impose sanctions and take measures to ensure compliance with the obligation.
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