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What impact does money laundering have on Brazil's infrastructure?
Money laundering can distort infrastructure development by diverting resources intended for legitimate projects toward illicit activities, negatively affecting the quality and efficiency of public infrastructure.
What prevention measures can internet service providers in Mexico implement?
Internet service providers in Mexico can implement measures such as spam filters, malware detection, and user education to help prevent internet fraud.
What are the rights of workers regarding maternity and paternity leave in Guatemala?
In Guatemala, workers have the right to maternity and paternity leave. Working mothers have the right to a period of paid maternity leave to care for their newborn child. Working fathers are also entitled to a period of paternity leave. These rights seek to promote the well-being of the family and the care of children.
How do you handle situations where a client refuses to provide information required for AML?
In situations where a customer refuses to provide information required for AML, financial institutions may assess the associated risk and, depending on regulations, decide to take action including reporting the situation to competent authorities.
How are risk lists shared internationally?
Risk lists are shared internationally through cooperation agreements and information exchange mechanisms between countries.
How does the State participate in the creation of policies that promote inclusion and diversity in the receiving society?
The State can promote policies that promote social inclusion, equal opportunities and respect for the cultural diversity of migrants in society.
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