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What role do real estate intermediaries play in money laundering in Brazil?
Real estate brokers can facilitate money laundering by providing services to conceal property ownership and facilitate fraudulent transactions, allowing criminals to conceal and legitimize illicit funds through real estate investments.
What constitutes the crime of attack against authority in Peru?
The attack against authority in Peru refers to physical aggression or threats to public officials in the exercise of their functions. The penalties can be imprisonment and financial sanctions.
What is the outlook for investments in the pharmaceutical industry sector in the Dominican Republic?
The pharmaceutical industry sector in the Dominican Republic has experienced significant growth in recent years. Investments in the sector include the construction and modernization of drug production plants, research and development of new pharmaceutical products, and the promotion of local manufacturing of generic drugs. Local and international investors have found opportunities in the pharmaceutical sector due to the growing
How is the identity of driver's license applicants verified in Panama?
When applying for a driver's license in Panama, applicants must verify their identity by presenting identification documents and meeting specific requirements, including theoretical and practical exams.
What mechanisms exist to promote citizen participation in decision-making related to Politically Exposed Persons in Guatemala?
In Guatemala, mechanisms have been established to promote citizen participation in decision-making related to Politically Exposed Persons. These include public consultation, citizen hearings, spaces for dialogue and participation in public policy design and evaluation processes. Citizen participation strengthens democracy, fosters transparency and allows citizens to influence decision-making that affects their lives and the destiny of the country.
What is the most common identification document in Mexico?
The most common identification document in Mexico is the Voting Credential, issued by the National Electoral Institute (INE).
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