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What measures are being taken to prevent money laundering in the NGO and non-profit sector in Brazil?
Brazil In the NGO and non-profit sector in Brazil, measures are being taken to prevent money laundering. Stricter regulations have been established for the registration and operation of these organizations, including the obligation to carry out adequate controls and verifications of financing sources, as well as the submission of suspicious activity reports to the competent authorities.
Can I use my Personal Identification Document (DPI) as proof of identity when voting in elections in Guatemala?
Yes, the DPI is used as valid proof of identity when voting in elections in Guatemala. It is one of the most used documents to verify the identity of voters in electoral processes.
What penalties are applied for omission or falsification of tax information in Panama?
The omission or falsification of tax information may result in fines, economic sanctions and legal action in Panama.
What is the role of the Secretariat against Sexual Violence, Exploitation and Human Trafficking in Guatemala?
The Secretariat against Sexual Violence, Exploitation and Human Trafficking in Guatemala plays a fundamental role in the prevention and attention of cases related to sexual violence, exploitation and human trafficking. Their work involves the coordination of inter-institutional actions and the implementation of strategies to combat these crimes.
What are the financing options available for renewable energy project development projects in the tourism infrastructure construction industry sector in Mexico?
Mexico In Mexico, financing options for renewable energy project development projects in the tourism infrastructure construction industry sector include support programs through institutions such as the Ministry of Tourism, the National Infrastructure Fund (FONADIN ), as well as private investment and specific financing schemes for renewable energy projects in the tourism infrastructure construction industry sector.
Are there laws that regulate the participation of minors in family judicial proceedings in Paraguay?
The laws that regulate the participation of minors in family judicial proceedings may vary in Paraguay. However, it seeks to guarantee consideration of the best interests of the minor by allowing their participation in an adequate and protected manner.
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