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Are judicial records in Brazil permanent?
Brazil Judicial records in Brazil can be permanent in some cases. If a person has been convicted of a felony, that information can remain on their criminal record indefinitely. However, for minor crimes or in certain circumstances, it is possible to request expungement after a certain period of time.
How is collaboration promoted between the financial sector and academic institutions in Bolivia to advance the research and development of innovative strategies to prevent money laundering?
Bolivia promotes collaboration between the financial sector and academic institutions to advance the research and development of innovative strategies to prevent money laundering. Joint research programs are established, the exchange of knowledge is encouraged, and the active participation of academic experts in the design of effective strategies is encouraged. This collaboration contributes to maintaining an updated and dynamic approach in the fight against money laundering.
What is the role of education and awareness in preventing acts of corruption by politically exposed persons in Argentina?
Education and awareness play a fundamental role in preventing acts of corruption by politically exposed persons in Argentina. Through educational programs, awareness campaigns and training, we seek to promote a culture of integrity, ethics and transparency in society. This involves promoting values of honesty, responsibility and accountability, as well as informing about the consequences and negative impact of corruption on society.
How is the Public Ministry of Panama involved in the investigation and legal prosecution of entities linked to the financing of terrorism?
The Public Ministry of Panama plays a crucial role in the investigation and legal prosecution of entities linked to the financing of terrorism. This entity has the responsibility of carrying out exhaustive investigations in coordination with other authorities to identify, prosecute and file charges against those entities that are involved in terrorist financing activities. It collaborates with national and international institutions to guarantee a legally based response to cases of terrorist financing, thus contributing to the security and stability of the country.
How does financial culture in Bolivia influence the prevention of terrorist financing and how can financial education be strengthened in this context?
Financial culture can impact the detection of illicit activities. Analyzes how financial perceptions and knowledge in Bolivia can contribute to the prevention of terrorist financing and proposes strategies to improve financial education.
What laws regulate occupational health and safety in Paraguay?
Safety and health at work in Paraguay are regulated by Law No. 213/93 and its regulations, which establish the requirements and obligations to prevent occupational risks.
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