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What is the legal framework for international cooperation in money laundering cases in Brazil?
Brazil Brazil has a solid legal framework for international cooperation in money laundering cases. The country has signed bilateral and multilateral cooperation agreements that facilitate the exchange of information and mutual legal assistance in investigations related to money laundering. Furthermore, Brazil follows the international standards established by the FATF regarding international cooperation.
Are there protection measures to guarantee the safety of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?
Yes, in Panama protective measures are established to guarantee the safety of whistleblowers who reveal acts of corruption related to PEPs. This may include confidentiality of the identity of the complainant, protection against retaliation and the adoption of appropriate security measures to protect their physical and emotional integrity.
What measures are taken to prevent sanctions for anticompetitive practices in public procurement in Mexico?
To prevent sanctions for anticompetitive practices in public procurement in Mexico, regulations are implemented that prohibit agreements and conduct that restrict competition and the transparent review of offers is promoted.
How is smuggling and trafficking of illegal goods combated in Mexico?
Smuggling and trafficking of illegal goods are combated through customs and specialized agencies. Cargoes are inspected, illegal products are seized and smugglers are pursued.
What are the main laws that regulate immigration law in Mexico?
The main laws are the Migration Law, the Law on Refugees, Complementary Protection and Political Asylum, the Nationality Law, and other specific provisions related to migration.
What are the most frequent delays that citizens face in procedures in Costa Rica?
The most frequent delays in procedures in Costa Rica are usually related to the lack of personnel, the complexity of the procedures, and the accumulation of applications. In some cases, the need to present physical documents and the lack of integrated systems can lead to long wait times. In addition, external factors such as the economic situation and health crises can affect the response capacity of institutions, generating additional delays in processing procedures.
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