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What measures are Brazilian authorities taking to strengthen cooperation between the public and private sectors in the fight against money laundering?
The authorities are promoting the active participation of the private sector in the disclosure of suspicious activities and in the exchange of information with law enforcement authorities.
How are contracts for the sale of goods for tourism or travel purposes handled in Mexico?
Contracts for the sale of goods for tourism or travel purposes in Mexico must comply with regulations of the Ministry of Tourism and provide clear information about services and costs.
How is the continuity of judicial files guaranteed in the event of a change of judges or magistrates in Mexico?
The continuity of judicial files in the event of a change of judges or magistrates in Mexico is achieved through the appropriate assignment of files and detailed documentation of ongoing procedures. New judges or magistrates review the files and make sure they are aware of relevant details to ensure consistency in the legal process. Legislation and regulations establish guidelines for these procedures.
What are the legal consequences for companies that do not respect the rights of migrant workers in Panama?
Companies that do not respect the rights of migrant workers in Panama may face legal consequences, such as fines, prohibitions on hiring foreign labor, and legal action by affected workers.
What are the rights of women in sex work in Venezuela?
Venezuela In Venezuela, women in sex work have rights protected by national and international legislation. This includes the right to safe and healthy working conditions, access to health and safety services, protection from violence and exploitation, and recognition of their dignity and autonomy in the exercise of their work.
What is the penalty for the crime of abuse of authority in Chile?
Abuse of authority, committed by public officials, can result in legal sanctions, including removal from office and prison sentences.
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