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What are the obligations and restrictions for Politically Exposed Persons in Brazil?
Politically Exposed Persons in Brazil are required to submit declarations of their assets and property, as well as to report on their financial transactions. In addition, they face restrictions on investments, loans and commercial activities, in order to prevent money laundering and corruption.
How are data and privacy managed in regulatory compliance in the Dominican Republic?
Data and privacy management in regulatory compliance involves the protection of personal data, compliance with privacy regulations, and the implementation of data retention and security policies.
What is the deadline to request the modification of a compensatory pension in Costa Rica?
The deadline to request the modification of a compensatory pension in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a significant change in the economic or personal conditions of the parties involved.
What is the role of experts in explosives and hazardous materials analysis in the Brazilian criminal justice system?
Experts in the analysis of explosives and hazardous materials have the task of examining and analyzing explosive substances, chemicals and devices related to the manufacture and use of explosives, to determine their composition, destructive capacity and possible connections with criminal cases of terrorism, attacks or related crimes.
What are the rights of children in cases of de facto separation from their parents in Guatemala?
In cases of de facto separation of parents in Guatemala, children have the rights to maintain a relationship with both parents, to receive emotional and economic support, to maintain their integrity and security, and to adequate housing. Parents must ensure that these rights are respected and protected during separation.
What is the process for freezing assets related to terrorist financing in Panama?
The process of freezing assets related to terrorist financing in Panama is carried out in accordance with established legal provisions. The competent authorities may issue asset freezing orders when there are indications of terrorist financing. This process involves the identification and securing of assets that could be used to finance terrorist activities. The freezing of assets is a preventive measure that seeks to prevent access to financial resources for those linked to the financing of terrorism in Panamanian territory.
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