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How do judicial records affect participation in programs to promote sustainable mobility in Argentina?
In programs promoting sustainable mobility, judicial records can be evaluated to ensure the reliability and suitability of participants, especially in projects related to green transportation.
What are the penalties for domestic violence in Brazil?
Brazil Domestic violence in Brazil refers to any type of physical, psychological, sexual, patrimonial or moral violence that is exercised within the family environment, affecting people in relationships, ex-partners, ascendants, descendants or siblings. Domestic violence is considered a crime and a serious violation of human rights. Penalties for domestic violence can vary depending on the severity of the crime and the specific circumstances. In Brazil, legislation establishes protection measures, restraining orders, fines, prison and rehabilitation programs for aggressors.
How is the complexity of corporate structures addressed in the prevention of money laundering in Colombia?
The complexity of corporate structures is addressed through the obligation to disclose beneficial ownership and conduct due diligence at the corporate level in Colombia. Entities must understand the true ownership and control of companies to prevent misuse in money laundering activities.
What is the impact of migration on downward social mobility in Mexico?
Migration can impact downward social mobility in Mexico by affecting employment opportunities, education and access to economic resources for migrants and their families, which can contribute to perpetuating poverty, social exclusion and marginality in the country.
What measures are taken to protect the privacy of biometric data in Paraguay in the identity validation process?
In the identity validation process that involves biometric data, measures must be taken to protect the privacy of this data. Secure technologies and appropriate storage systems are used to prevent unauthorized access to biometric information.
What is Bolivia's policy regarding the prevention of money laundering in the area of donations and financing of non-profit organizations, and how is transparency guaranteed in these philanthropic transactions?
Bolivia has a clear policy to prevent money laundering in the area of donations and financing of non-profit organizations. Rigorous controls are established in these transactions, verifying the legality of the operations and the transparency in the use of funds. Collaboration with non-governmental organizations and the application of transparency standards contribute to preventing money laundering in the philanthropic sector.
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