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How is money laundering investigated and prosecuted in Brazil?
Brazil In Brazil, the investigation and prosecution of money laundering is carried out by specialized agencies, such as the Federal Police, the Federal Public Ministry and the Judiciary. These entities work together to gather evidence, conduct raids, seize assets, and bring those responsible to justice.
Can you indicate the name of your current public service entity in Ecuador?
My current utility entity is [Entity Name].
What is the role of security forces in the application of laws related to computer security in Paraguay?
Security forces have the role of investigating and prosecuting cybercrimes, collaborating with cybersecurity experts and acting in accordance with the laws established in Paraguay.
What is the role of the General Directorate of Immigration in identity validation in the Dominican Republic?
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What is the penalty for the crime of sexual harassment in Chile?
Sexual harassment in Chile can result in legal sanctions, including fines and prison terms, depending on the severity of the case.
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