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Which economic sectors are most vulnerable to money laundering in Brazil?
The most vulnerable sectors include construction, mining, agriculture, gaming, real estate and international trade, where it is easier to hide the illicit origin of funds.
How is the emergency response coordinated in Paraguay in cases of imminent terrorist financing threats?
Paraguay establishes coordination protocols for emergency response in cases of imminent terrorist financing threats, involving various agencies and ensuring rapid and efficient action.
What measures have been implemented to strengthen the regulation and supervision of the trust services sector in Panama?
In Panama, measures have been implemented to strengthen the regulation and supervision of the trust services sector. This includes adopting stricter regulations, updating due diligence requirements, conducting regular audits, and imposing penalties for non-compliance. These measures seek to prevent the misuse of trust services in money laundering.
Is it possible to request the correction of incorrect information in my judicial record in the Dominican Republic?
Yes, if you find incorrect information in your judicial record in the Dominican Republic, you can request the correction of said information. You must contact the Attorney General's Office and provide documentation or evidence to support the necessary correction.
How can companies in Mexico protect their IT infrastructure against social engineering attacks?
Companies in Mexico can protect their IT infrastructure against social engineering attacks by implementing cybersecurity training programs, raising staff awareness about manipulation tactics used by attackers, and implementing policies and procedures to verify the authenticity of requests and communications.
What is Brazil's policy regarding the protection and promotion of the rights of older people?
Brazil has a policy of protecting and promoting the rights of older people. The government implements programs and policies to ensure access to health services, social inclusion, active aging, and the prevention of violence and abuse. It seeks to promote respect for the dignity and rights of older people, as well as guarantee their participation in decision-making that affects them.
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