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How can financial institutions adapt to regulatory changes in the AML space?
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What are the penalties for statutory rape in Brazil?
Brazil Rape in Brazil refers to the practice of having sexual relations with a person through violence, intimidation, deception or taking advantage of their inability to consent. Penalties for statutory rape vary depending on the age of the victim and the specific circumstances of the case. According to Brazilian legislation, sentences can be prison terms of 6 to 10 years, and are increased in aggravated cases, such as when the victim is a minor.
What additional measures should financial institutions take when dealing with high-risk Politically Exposed Persons in Mexico?
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What are the financing options available for renewable energy project development projects in the gastronomy industry sector in Mexico?
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