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What measures are being taken to combat money laundering in Brazil?
Brazil has implemented stricter laws and regulations, as well as financial compliance and surveillance measures to address money laundering and terrorist financing.
What rights do Salvadorans have in Spain in terms of access to justice and legal advice?
They have the right to access justice and receive legal advice on equal terms with Spanish citizens.
What actions are taken to promote accountability and transparency for Politically Exposed Persons in Panama?
Various actions are taken to promote accountability and transparency of PEPs in Panama. This includes the disclosure of financial and asset information, the presentation of declarations of assets and liabilities, the performance of external audits, participation in control and inspection processes, and the implementation of mechanisms for access to information by citizens.
Can a person's judicial record be obtained if they have been a victim of a money counterfeiting crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a money counterfeiting crime in Ecuador. In cases of false
What should I do if I have a DUI issued before the new format was implemented and I need an updated copy in the new format?
If you have a DUI issued before the implementation of the new format and you need an updated copy, you can request a duplicate at the RNPN. Indicates that you want the duplicate to be issued in
Can an embargo affect goods that are being used for the production of technology in Argentina?
Assets used for the production of technology may have special protections during an embargo, ensuring the continuity of innovation and technological development activities.
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