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What is the "principle of transparency" and how is it applied in the fight against money laundering in Peru?
The principle of transparency refers to the obligation of entities and people involved in financial transactions to be clear and transparent in their operations. In the fight against money laundering in Peru, transparency is promoted in financial processes, the traceability of transactions and the disclosure of relevant information to prevent misuse of the financial system for illicit purposes.
How is the right to participation of indigenous peoples in Chile guaranteed?
In Chile, the right to participation of indigenous peoples is guaranteed through consultation and prior, free and informed consent in decisions that affect them. The participation of indigenous peoples in decision-making on matters that concern them is promoted, political representation is encouraged, and efforts are made to strengthen their systems of government and autonomy.
What rights do workers have in the Dominican Republic?
Labor legislation in the Dominican Republic guarantees a series of fundamental rights for workers. These include the right to decent work and fair working conditions, the right to unionise, the right to safety and health at work, the right to non-discrimination and the right to collective bargaining.
What is the role of corruption in money laundering in Brazil?
Corruption in Brazil is a key factor in money laundering, as it allows corrupt individuals and organizations to facilitate the movement of illicit funds through covert financial transactions.
What legal resources do people with judicial records have to improve their legal situation in Mexico?
People with judicial records in Mexico have several legal resources at their disposal to improve their legal situation. They can seek the cancellation or modification of their records, request a presidential pardon in exceptional cases, and appeal adverse decisions. They can also seek legal advice to understand and exercise their rights. The possibility of improving the legal situation depends on case-specific factors and the applicable laws.
What are the legal implications for an entity that improperly performs information verifications in Paraguay?
Performing information verifications improperly in Paraguay may result in legal consequences according to the provisions of Law 1682/01 on Protection of Personal Data, with possible sanctions and legal actions.
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