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What is the role of illegal financial intermediation in money laundering in Brazil?
Illegal financial intermediation can facilitate money laundering by providing unregulated services to hide and move illicit funds through unsupervised channels, making it difficult to detect and track by financial authorities.
Can a lawyer access his client's judicial records in Paraguay?
In Paraguay, a lawyer generally has access to his client's judicial records to adequately represent him in legal proceedings.
What are the rights of the innocent spouse in cases of adultery in Ecuador?
In cases of adultery in a marriage, the innocent spouse may have rights in a divorce proceeding. Ecuadorian law does not criminalize adultery, but in terms of divorce, the innocent spouse may have advantages in the distribution of assets or in the establishment of compensatory alimony.
What is the procedure to apply for a passenger transport license in Brazil?
Brazil The procedure to apply for a passenger transport license in Brazil varies depending on the type of transport and the regulations established by the National Land Transport Agency (ANTT). Generally, an application must be submitted to the ANTT, providing the required documentation, such as the National Registry of Road Freight Transporters (RNTRC), vehicle technical aptitude certificates, proof of insurance, and paying the corresponding fees. In addition, the safety and quality standards established by the ANTT must be met.
How does being included on the list of sanctioned contractors in Peru affect the reputation of a company?
Being included on the list of sanctioned contractors in Peru can have a significant impact on a company's reputation. This may result in [details of impacts, such as loss of customers, public distrust, difficulties in obtaining new contracts].
What sanctions or compliance measures may financial institutions in Panama face if they fail to comply with anti-money laundering regulations?
Financial institutions that fail to comply with anti-money laundering regulations may face sanctions including fines, license revocation, and other enforcement measures.
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