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What risks does money laundering pose to the international financial system in relation to Brazil?
Money laundering in Brazil can contaminate the international financial system by allowing illicit funds to mix with legitimate transactions, making it difficult to identify and block dirty money flows.
How can I obtain a certificate of singleness in Bolivia?
To obtain a certificate of single status in Bolivia, you must submit an application to the Civil Registry. This document confirms that a person is not married and is necessary in certain procedures, such as civil marriage abroad. An identity card is required and, in some cases, the presence of witnesses.
How is the proportion of the maintenance obligation determined in Paraguay?
The determination of the proportion of the alimony obligation in Paraguay is based on various factors, such as the income and resources of the alimony debtor, the needs of the obligee and other elements considered by the courts during the legal process.
What is the role of the Public Ministry in relation to embargoes in Guatemala?
The Public Ministry in Guatemala has a relevant role in relation to seizures, especially in cases related to financial or tax crimes. The Public Prosecutor's Office can investigate and file charges in cases of fraud, tax evasion or other criminal conduct related to seizures. In addition, the Public Ministry collaborates with other competent entities and authorities in law enforcement to guarantee the integrity of the legal system and the protection of the rights of the parties involved in a seizure process.
How are international transactions and cross-border financing in the Dominican Republic supervised to prevent money laundering?
Regulations and procedures are implemented to monitor international transactions and detect suspicious activities that may be related to money laundering.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of education and vocational training?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of education and vocational training, including the promotion of inclusive education, curricular adaptations and training of teachers in inclusive pedagogies. Programs are being developed to guarantee equitable access to vocational education and training for people with disabilities, as well as to eliminate physical and social barriers that limit their participation in these areas.
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