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What are the consequences for financial institutions that do not comply with anti-money laundering regulations in Brazil?
Brazil Financial institutions that fail to comply with anti-money laundering regulations in Brazil may face significant consequences. This includes administrative sanctions, financial fines, the imposition of restrictions on your business activity and, in serious cases of non-compliance, the revocation of your operating license.
How do judicial records affect employability in Colombia?
Judicial records can affect employability depending on the nature of the crime and the type of job. Some employers may request background information as part of the selection process.
What is the impact of migration on family cohesion in Mexico?
Migration can impact family cohesion in Mexico by generating geographic separations, changes in roles and responsibilities, and the reconfiguration of family relationships due to the mobility of family members to areas of origin and destination of migrants, which can affect the stability and family well-being.
What are the accepted documents to obtain the DNI?
The birth certificate, passport or enrollment book can be used as documents to obtain the DNI in Argentina.
How are confidentiality and data protection issues addressed in the PEP regulation?
Regulations should ensure that PEP information is handled confidentially and that applicable data protection laws are complied with.
How is the right to freedom of expression protected in Peru?
In Peru, the right to freedom of expression is protected by the Constitution and by specific laws. People have the right to freely express their ideas and opinions, to seek, receive and disseminate information, and to use the media without prior censorship. Pluralism and diversity of voices are promoted, and arbitrary or disproportionate restrictions on freedom of expression are prohibited. However, it is important to note that limits are placed on freedom of expression to protect other rights and prevent defamation, incitement to violence or hate speech.
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