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What is the role of the Public Ministry in cases of domestic violence in Brazil?
The Public Ministry in Brazil has the role of representing the interests of society and victims in cases of domestic violence, investigating and prosecuting aggressors, protecting victims and promoting policies for the prevention and eradication of violence.
How can society participate in improving the procedures for obtaining a university degree in El Salvador?
Society in El Salvador can demand equal access to higher education, support the quality of educational institutions, and push for policies that promote academic excellence and equity in access to educational opportunities.
What is the impact of social media on background checks in Colombia and how is this data handled?
Social networks can provide additional information, but their use in verification must be done ethically and with respect for privacy. It is crucial not to base decisions solely on social media activity and to follow privacy laws.
What rights do professionals have to defend themselves against unfounded accusations?
Professionals have the right to an adequate defense and to present evidence in response to unfounded accusations. They can have legal representation and the right to be heard in the disciplinary process.
How is "close" relationship defined in the context of PEP in Bolivian regulations?
Bolivian regulations define "close" relationship in the PEP context as including immediate family members such as spouses, children, parents and siblings, as well as close business associates who share a financial or property connection with the politically exposed person.
How are international transactions handled under AML in Colombia?
International transactions are handled with caution, and Colombian entities should perform enhanced due diligence in these situations. It seeks to prevent the use of the financial system for money laundering through cross-border transactions.
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