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What is the role of the Legislative Police in the Brazilian criminal justice system?
The Legislative Police of Brazil has the function of guaranteeing security and order in the National Congress and other legislative bodies, investigating crimes against the exercise of legislative power and protecting parliamentarians and public officials in the exercise of their functions.
What is Due Diligence and what is its importance in Paraguay?
Due Diligence refers to the process of investigating and verifying the identity and background of clients and transactions. In Paraguay, it is essential to prevent illicit activities, guarantee transparency and comply with current regulations.
What are the penalties for evading taxes in Mexico?
Penalties for evading taxes in Mexico can include significant fines and, in serious cases, prison sentences. Property and bank accounts may also be seized.
To what extent should background check entities in Panama consider international standards in their processes and practices?
Considering international standards is essential to ensure the quality and compatibility of background check processes, especially if entities operate in a global context.
What measures are being taken to promote the inclusion of people with sexual and gender diversity in access to reproductive health in El Salvador?
Measures are being implemented to promote the inclusion of people with sexual and gender diversity in access to reproductive health in El Salvador, including the offer of health services sensitive to diversity, access to information and adequate contraceptive methods, and the comprehensive care for the sexual and reproductive health of all people, regardless of their sexual orientation or gender identity.
What financial institutions are subject to AML regulations in Panama?
All financial institutions in Panama, including banks, brokerage houses, trust companies, and savings and credit cooperatives, are subject to AML regulations. They also apply to financial intermediaries and other entities that carry out activities related to financial transactions.
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