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What is the legal framework for cooperation between Brazil and other countries in the fight against money laundering?
Brazil Brazil has a solid legal framework for cooperation with other countries in the fight against money laundering. It has signed bilateral and multilateral cooperation agreements, and follows the standards established by international organizations, such as the FATF. These agreements facilitate the exchange of information, mutual assistance in investigations, and the extradition of persons involved in money laundering activities.
What is the protection of the rights of people in situations of discrimination based on gender in the field of protection of culture and intangible cultural heritage in Brazil?
Brazil has laws and protection policies for people in situations of gender discrimination in the field of protection of culture and intangible cultural heritage. These rights include equal opportunities, the promotion of gender equality in the preservation and promotion of culture, the recognition and valorization of women's contributions to culture and heritage, and protection against discrimination and gender violence in the cultural sphere.
Can a Peruvian citizen obtain a DNI if they have lost their document abroad and return to Peru?
Yes, a Peruvian citizen who has lost his DNI abroad and returns to Peru can request a replacement of the document at the RENIEC offices. You must follow the corresponding replacement process once you are in Peruvian territory.
What is the penalty for extortion in El Salvador?
Extortion is a severely punished crime in El Salvador, and penalties can range from years in prison to life imprisonment, especially when committed with violence or organized extortion.
What is the application process for a Green Card through the EB-5 visa program for investors who wish to invest in commercial projects in the United States from the Dominican Republic?
Answer 163: Investors can obtain a Green Card through the EB-5 program by investing a specified amount in approved U.S. business projects and meeting the program requirements.
What measures apply to non-financial intermediaries to comply with AML regulations in Costa Rica?
Non-financial intermediaries, such as real estate agents and lawyers, are also subject to AML regulations in Costa Rica. They must perform customer due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). These professionals must comply with the same regulations as financial entities to prevent money laundering and the financing of terrorism.
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