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What entities are responsible for the supervision and prevention of money laundering in Brazil?
Brazil In Brazil, the Financial Intelligence Unit (FIU), known as the Council for the Control of Financial Activities (COAF), is the main body responsible for receiving, analyzing and transmitting information on suspected money laundering activities. In addition, the Central Bank of Brazil and the Securities Commission (CVM) have an important role in the supervision and prevention of money laundering in the financial sector.
What is the difference between accomplice and co-author in Salvadoran legislation?
The co-author participates directly in the commission of the crime, while the accomplice collaborates indirectly or facilitates its commission.
What is an embargo in the Dominican Republic?
An embargo in the Dominican Republic is a legal measure through which assets or property of a person or entity are retained as collateral for the payment of a debt.
What are the rights and responsibilities of Guatemalans in the United States in relation to their immigration status?
Guatemalans in the United States have rights and responsibilities depending on their immigration status. They have the right to a fair legal process and protection against discrimination. They must also comply with immigration laws and comply with regulations, such as reporting changes of address or status to immigration authorities.
What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of protection of the rights of people with disabilities in Chile?
In Chile, the rights of people who are discriminated against due to their sexual orientation are protected in the field of protection of the rights of people with disabilities. Equal treatment and opportunities are guaranteed for all people with disabilities, regardless of their sexual orientation. The inclusion and active participation of people with LGBTI+ disabilities in all aspects of society is promoted, specific support is provided to address the barriers and challenges they face, and reporting and protection mechanisms against discrimination based on sexual orientation are established in the field of disability.
What is the situation of the rights of people in a situation of lack of access to juvenile justice services in Guatemala?
People who lack access to juvenile justice services in Guatemala face challenges in terms of guaranteeing their rights, access to equitable justice and comprehensive protection. There is a need to strengthen juvenile justice services, promote restorative approaches and ensure respect for the rights of young people in conflict with the law.
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