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Can I obtain an Identity Card in Honduras if I am a refugee applicant?
As a refugee applicant in Honduras, you can request a Provisional Identity Card issued by the National Migration Institute (INM). This card will provide you with official identification while your refugee application is being processed.
What is the penalty for the crime of pimping in Peru?
Pimping in Peru, related to sexual exploitation, is a serious crime and can result in prison sentences and financial penalties. Penalties vary depending on the seriousness of the crime and the exploitation of the victims.
What is Ecuador's position in relation to the right to protection of the rights of children?
Ecuador recognizes and protects the right to the protection of the rights of children as a fundamental right. The best interests of the child are promoted as a guiding principle and their comprehensive development, active participation and access to basic services, education, health and protection against any form of violence or exploitation are guaranteed.
What measures are taken to prevent the use of real estate in money laundering in Costa Rica?
To prevent money laundering through real estate in Costa Rica, parties involved in real estate transactions are required to comply with due diligence procedures and report any suspicious activity to the FIU.
Can a sales contract in Chile contain warranty or return clauses?
Yes, a sales contract in Chile can include warranty or return clauses. These clauses should specify the terms and conditions of the warranty, the validity period and the procedures for returns or claims.
How are educational institutions involved in the training of professionals in the prevention of money laundering in Argentina?
Educational institutions play a key role in training professionals in the prevention of money laundering in Argentina. Specialized academic programs have been established that address issues related to the detection and prevention of money laundering. The training includes legal, technical and ethical aspects, contributing to the creation of a trained workforce aware of the challenges associated with this crime.
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