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How is the due diligence process carried out in the AML context?
Due diligence involves verifying the identity of customers, assessing the risks associated with a transaction, and continuously monitoring activity to detect unusual patterns that could indicate money laundering.
What is the role of forensic toxicology experts in the Brazilian criminal justice system?
Forensic toxicology experts have the function of carrying out analysis and expert opinions on toxic substances, drugs and poisons related to criminal cases, determining their presence, concentration and effects in the body, providing technical evidence for criminal investigation and determining the cause. of death.
How long does it take to obtain a Certificate of Single Status in Chile?
The issuance time of a Certificate of Single Status in Chile may vary, but is generally delivered within 10 to 15 business days.
What are the requirements to request the registration of a company in Guatemala?
The requirements to apply for the registration of a company in Guatemala include submitting an application to the Commercial Registry, providing the legal documentation for the incorporation of the company, such as the bylaws and minutes of the assembly, paying the corresponding fees and complying with the requirements established by the Commercial Registry.
What are Costa Rica's policies regarding the promotion of the development of rural areas and sustainable agriculture?
Costa Rica has a policy to promote the development of rural areas and sustainable agriculture. Measures have been established to promote agricultural diversification, the sustainable use of natural resources, the adoption of environmentally friendly agricultural practices and the improvement of the marketing of agricultural products. The government promotes the participation of rural communities in decision-making, access to financing and technology, and seeks to generate economic opportunities and employment in the agricultural sector. In addition, work is carried out on the conservation of biodiversity, the protection of ecosystems and the promotion of production systems resilient to climate change.
What is the protection of the rights of people in situations of discrimination based on gender in the field of protection of the rights of migrants in Brazil?
Brazil has laws and protection policies for people in situations of gender discrimination in the area of protecting the rights of migrants. These rights include equal treatment, protection against discrimination and gender violence in the migration context, access to support services and resources for migrant women, and the promotion of safe and dignified migration for all people. regardless of their gender.
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