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How can money laundering affect the integrity of the financial system in Brazil?
Money laundering can undermine the integrity of the financial system by undermining trust in banking institutions and the stock market, which can lead to a flight of deposits and a decline in investment.
Can stateless persons obtain an identity card in Panama?
Stateless people can obtain a special identity card in Panama to access certain rights and services, but the process can be complex.
How is the success of rehabilitation programs implemented for sanctioned contractors in Argentina measured?
The success of rehabilitation programs is measured by evaluating behavior change, effective implementation of corrective measures, and improvement in ethical conduct. Key indicators include recurrence of ethical violations and restoration of trust in the contractor by stakeholders.
What is the situation of freedom of expression in Guatemala?
Freedom of expression in Guatemala is constitutionally recognized and guaranteed in practice. However, there are challenges in terms of violence against journalists, the concentration of media in the hands of a few actors and self-censorship. The government and civil society work to strengthen the protection of freedom of expression and access to information.
How is the protection of privacy and data rights ensured in the collection of information for the prevention of money laundering in Peru?
The protection of privacy and data rights is a priority in the collection of information for the prevention of money laundering in Peru. Strict protocols are followed to ensure the confidentiality and security of the information collected, and existing privacy laws are respected to protect individual rights.
What is the labor protection process in Peru and when is it used to protect workers' rights?
Labor protection is a legal remedy that seeks to protect the labor rights of workers in cases of unjustified dismissals, non-payment of benefits, and other labor issues.
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