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How can pension funds contribute to money laundering in Brazil?
Pension funds can be used to launder money by allowing criminals to conceal ownership of assets through investments in pension funds and retirement plans, making it difficult to identify the ultimate beneficiaries of illicit funds.
How are warranty claims and defects in works carried out by contractors in Costa Rica addressed?
Warranty claims and defects in work carried out by contractors are addressed through specific contractual procedures. Contractors are required to correct defects and honor warranties offered in the contract. Dispute resolution procedures may be used if an agreement is not reached.
What is the main indigenous ethnic group in Guatemala?
The Mayans are the main indigenous ethnic group in Guatemala.
What is the scope of the right to participation in decision-making in Costa Rica?
The right to participation in decision-making in Costa Rica implies the right of people to actively participate in decision-making processes that affect their lives and communities. Citizen participation is promoted in the planning, implementation and evaluation of public policies and programs.
What is the role of government entities in the regulation and management of disciplinary records?
They supervise and regulate the collection, management and use of records to ensure fairness and legality.
What law regulates procedural deadlines in El Salvador?
The procedural deadlines are regulated by the Civil and Commercial Procedure Code of El Salvador, establishing specific times to carry out certain actions within a judicial process.
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