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What measures are being taken to strengthen the capacity to investigate and prosecute money laundering in Brazil?
Brazil In Brazil, measures are being taken to strengthen the capacity to investigate and prosecute money laundering. This includes specialized training of the agencies in charge of investigation, the allocation of adequate resources to combat money laundering, and the promotion of cooperation between the different institutions involved in the fight against this crime.
How is corruption penalized in Argentina?
Corruption is treated seriously in Argentina, with laws that seek to prevent, investigate and punish corrupt acts. Penalties can include imprisonment and substantial fines.
What consequences can a contractor face if he or she does not comply with public procurement legislation in Panama?
The consequences may include fines, sanctions and the prohibition of future contracts with the State.
What are labor rights in Chile?
In Chile, labor rights include the right to a minimum wage, regulated working hours, and safe working conditions. The Labor Code establishes the main rights of workers.
What are the security risks in solar energy production and distribution in the Dominican Republic, including the security of solar installations and the resilience of solar energy generation?
Security in the production and distribution of solar energy is important for energy sustainability. Assessing risks and safety measures at solar installations and the resilience of solar power generation is essential to ensure a sustainable energy supply
How are protection processes carried out in the Ecuadorian judicial system?
Amparo processes, aimed at the immediate protection of constitutional rights, begin with the presentation of an amparo action before the competent authority. The judge evaluates the urgency and legality of the situation, issuing precautionary measures if necessary to protect the affected rights.
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