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What measures are being taken to address money laundering through cash transactions in Brazil?
Brazil In Brazil, measures are being taken to address money laundering through cash transactions. Limits and restrictions have been established on certain cash transactions, such as the obligation to report cash transactions for significant amounts. In addition, the use of electronic payment instruments is promoted and controls are reinforced to prevent the misuse of cash in illicit activities.
How is transparency in public procurement promoted to prevent undue influence from PEP in Argentina?
Promoting transparency in public procurement in Argentina is essential to prevent undue influence from PEP. Regulations are established that require open and competitive bidding processes, where the suitability and integrity of bidders is evaluated. In addition, mechanisms for proactive disclosure of information on public contracts and transactions are implemented. Citizen participation and active oversight by civil society are key components to ensure transparency and prevent corrupt practices in public procurement.
What is prescription in Brazilian civil law?
The prescription in Brazilian civil law is the loss of the right of action
How are cases of domestic violence addressed in the Mexican justice system?
Cases of domestic violence are addressed in the Mexican justice system through the application of protection measures for victims, the investigation of the facts and the prosecution of aggressors, as well as the implementation of prevention programs and comprehensive care for families. affected.
Is there a system for reviewing sanctions for contractors based on recidivism in Peru?
Yes, in Peru there may be a sanction review system based on recidivism [details on evaluation criteria, progressive penalties]. This promotes long-term accountability on the part of contractors.
What impact does compliance with environmental regulations have on the compliance of companies in Peru?
Compliance with environmental regulations is essential in Peru to avoid sanctions and legal risks, and to maintain a sustainable reputation in the market.
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