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What role do international money transfers play in money laundering in Brazil?
International money transfers can be used to move illicit funds across borders and conceal their illegal origin by fragmenting and masking transactions, making them difficult to detect and track.
What is the protection of the rights of people in situations of domestic violence in Colombia?
People in situations of domestic violence in Colombia have protected rights. These rights include the right to protection against violence, the right to comprehensive assistance and care, the right to justice and the right to live in an environment free of violence.
Can a Bolivian citizen change the address registered on their identity card without having to present proof of residence?
Changing the address on the ID card generally requires proof of residency, but SEGIP may have special considerations in particular circumstances, such as frequent address changes.
Can a Chilean entity operate abroad with its RUT as a legal entity?
Yes, a Chilean entity can operate abroad with its legal entity RUT, especially if it carries out commercial activities or investments in other countries.
What is Paraguay's role in international cooperation to combat money laundering and illicit activities through due diligence?
Paraguay actively participates in international cooperation to combat money laundering and illicit activities through due diligence. This involves collaboration with international organizations, exchange of information with other jurisdictions and adoption of global standards to strengthen prevention and detection mechanisms.
How are cases of forced disappearance handled in Mexico?
Cases of forced disappearance in Mexico are investigated by the Attorney General's Office (FGR) and state prosecutors' offices. Forced disappearance is a serious crime that involves the detention or disappearance of a person by State agents or other actors. Investigations include collecting evidence, interviews and searching for missing people. There are reporting and search mechanisms for missing persons, and support is provided to victims and their families. Resolving these cases is essential to ensure justice and accountability.
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