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What measures are being taken to prevent money laundering in the NGO and non-profit sector in Brazil?
Brazil In the NGO and non-profit sector in Brazil, measures are being taken to prevent money laundering. Stricter regulations have been established for the registration and operation of these organizations, including the obligation to carry out adequate controls and verifications of financing sources, as well as the submission of suspicious activity reports to the competent authorities.
How are juvenile offender cases legally handled in the Paraguayan judicial system?
Cases of minor offenders in Paraguay are legally addressed through the Code of Children and Adolescents. This code establishes a specialized system for minors, considering their condition of vulnerability and their capacity for development. The application of socio-educational measures is promoted instead of criminal sanctions, seeking the rehabilitation and reintegration of minors into society. The judicial and fiscal authorities specialized in children and adolescents work to guarantee the protection of the rights of minors and their appropriate treatment within the judicial system.
What is the deadline to request a modification of the visitation regime in Honduras?
In Honduras, there is no specific deadline to request a modification of the visitation regime. The request can be made at any time when circumstances exist that justify the change for the benefit of the minor and it is considered in his or her best interest.
Can copies of a taxpayer's tax records be obtained in Paraguay?
Yes, taxpayers in Paraguay can request copies of their own tax records. This process is generally carried out through the SET (Undersecretariat of State for Taxation) and may involve certain specific procedures and requirements.
How can Colombian companies address ethical risks in artificial intelligence applied to insurance selection?
Addressing ethical risks in artificial intelligence applied to insurance selection is essential in Colombia. Companies must ensure fairness in risk assessment, avoid discrimination and protect the privacy of the insured. Ethical review of insurance selection algorithms, involvement of insurance ethics experts, and transparency in decision-making processes are key strategies. Ethics in insurance selection not only complies with ethical regulations, but also builds customer trust and promotes responsible insurance practices in the Colombian business environment and in the insurance sector.
What measures have been taken to strengthen the supervision and regulation of due diligence in Panama?
Panama has taken measures to strengthen the supervision and regulation of due diligence in various areas. This includes implementing regular audits and reviews to ensure compliance with regulations. In addition, the resources and personnel of regulatory entities have been increased to improve oversight of activities related to due diligence. These efforts seek to prevent money laundering and terrorist financing more effectively.
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