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What is the role of the Colombian Institute of Educational Credit and Technical Studies Abroad in Colombia?
The Colombian Institute of Educational Credit and Technical Studies Abroad (ICETEX) is an entity in charge of facilitating access to higher education and technical training in Colombia. Its main function is to grant educational credits, scholarships and financial support to students so that they can finance their studies and academic training.
What is the role of human rights defenders in the Mexican justice system and what actions are being taken for their protection?
Human rights defenders have the role of promoting, protecting and defending the fundamental rights of people in Mexico, as well as denouncing and documenting human rights violations. Actions are being implemented for their protection, such as the creation of protection mechanisms, the investigation and punishment of attacks and threats, and the promotion of the participation and representation of defenders in decision-making spaces.
What are the penalties for illicit enrichment in Argentina?
Illicit enrichment, which involves obtaining profits or assets in an unjustified or illegal manner, is a crime in Argentina. Penalties for illicit enrichment may include civil and criminal penalties, such as confiscation of illicitly obtained property, fines, and imprisonment. It seeks to prevent and combat corruption and promote transparency in the management of public resources.
What is the role of the Superintendency of Banks and Financial Institutions in preventing money laundering in Chile?
The Superintendency of Banks and Financial Institutions (SBIF) in Chile supervises and regulates financial institutions to ensure their compliance with AML regulations, which includes reviewing internal policies and procedures.
What measures are being taken to prevent money laundering in the fashion sector and the clothing industry in Mexico?
In the fashion and clothing industry, regulations are applied to prevent money laundering, including customer identification and transaction monitoring. The aim is to prevent the use of these industries in illicit activities.
What is the impact of money laundering on the risk perception of foreign lenders towards Brazil?
Money laundering can increase foreign lenders' risk perception towards Brazil by pointing out deficiencies in financial controls and regulations, which can result in stricter lending conditions and higher interest rates for the country.
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