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What is Brazil's policy regarding renewable energy and environmental sustainability?
Brazil is recognized internationally for its leadership in renewable energy and environmental sustainability. The country has promoted the use of clean energy sources, such as hydroelectric, wind and solar. Additionally, Brazil has implemented environmental protection policies, such as reducing deforestation and promoting sustainable agricultural practices. The country has been an advocate of sustainable development and has actively participated in international agreements and conferences on climate change.
What functions does the Superintendency of the Financial System (SSF) have in relation to AML in El Salvador?
The SSF supervises and regulates financial institutions, ensuring they comply with AML regulations and applying sanctions for non-compliance.
How is the risk of money laundering managed in digital transactions and cryptocurrencies in Argentina?
With the increase in digital transactions and the use of cryptocurrencies, Argentina has intensified its efforts to address the risk of money laundering in these areas. Specific regulations have been implemented for cryptocurrency platforms, requiring identification of users and reporting of suspicious transactions. Authorities are also collaborating with technology experts to develop tools that closely monitor digital transactions.
What is the deadline to challenge a divorce decree in Panama?
In Panama, the deadline to challenge a divorce ruling is six months from the date the ruling was issued. After that period, the divorce decree is considered final and cannot be challenged.
What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of protecting their rights to privacy and confidentiality of medical information?
In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of protecting their rights to privacy and confidentiality of medical information, including the promotion of confidentiality policies in medical care, training of health personnel in data protection and guarantee of safe access to health services for people with HIV/AIDS. Initiatives are being developed to guarantee respect for the privacy and confidentiality of the medical information of people with HIV/AIDS, as well as to prevent discrimination and stigmatization based on their HIV status.
How are risk lists updated and maintained in Peru?
Risk lists in Peru are updated and maintained by government and regulatory entities such as the BCRP and SBS, who monitor and add names as new sanctions and threats arise.
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