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How does the State participate in the creation of policies that promote inclusion and diversity in the receiving society?
The State can promote policies that promote social inclusion, equal opportunities and respect for the cultural diversity of migrants in society.
Can an asset that is in the inheritance process be seized in Brazil?
Yes, an asset that is in the inheritance process in Brazil may be subject to seizure if the debtor dies before the distribution of the assets is resolved. In such cases, the seizure can affect the assets of the deceased and be part of the estate settlement process. It is important to keep in mind that the seizure can affect heirs and the distribution of assets.
What is the impact of KYC in preventing tax evasion in Mexico?
KYC has an impact on preventing tax evasion in Mexico by providing information about taxpayers' financial transactions. This helps tax authorities track and prevent tax evasion.
What is being done to promote gender equality in the archeology and heritage conservation sector in Peru?
In Peru, actions are being implemented to promote gender equality in the archeology and heritage conservation sector.
What is Panama's approach to international cooperation in preventing the financing of terrorism?
Panama has an approach of active and effective cooperation with other countries and international organizations to prevent the financing of terrorism.
What is the process for obtaining custody of minors in cases of parental abuse or neglect in the Dominican Republic?
In cases of parental abuse or neglect in the Dominican Republic, the process for obtaining custody of minors involves filing a complaint with the competent authorities, such as the Attorney General's Office or the National Council for Children and Adolescence (CONANI). These institutions may conduct investigations and, if abuse or neglect is proven, may take steps to protect minors, including removal from parental custody if necessary.
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