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What are the measures implemented to address the risk of money laundering in the NGO and non-profit sector in Bolivia?
Bolivia has implemented specific measures to address the risk of money laundering in the NGO and non-profit sector. Due diligence is required in the financial transactions of these entities, with a focus on transparency and accountability. Active supervision and collaboration with international organizations help prevent the misuse of these organizations for money laundering.
What are the deadlines for the prescription of a crime in Colombia?
In Colombia, the statute of limitations for a crime varies depending on the severity of the crime, ranging from a few years for minor crimes to decades for more serious crimes.
What is the relationship between migration and access to justice in Mexico?
Migration may be related to access to justice in Mexico by influencing the recognition and protection of rights, as well as participation in legal processes and conflict resolution mechanisms for migrants and their families, which may have implications for the guarantee of equality before the law and access to legal remedies.
What are the laws and measures in Venezuela to confront cases of crimes against safety in the workplace?
Crimes against safety in the workplace are punishable by law in Venezuela. The Organic Law on Prevention, Working Conditions and Environment (LOPCYMAT) and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety and health of workers in the workplace, such as lack of security measures, exposure to occupational risks,
What are the risks associated with security in the management of protected areas and national parks in the Dominican Republic, including the conservation of biodiversity and the protection of fragile ecosystems?
The management of protected areas and national parks is essential for environmental conservation. Assessing risks and conservation measures for biodiversity and the protection of fragile ecosystems is important for the preservation of nature.
What is the procedure to change the surname of a minor in Argentina?
Changing the last name of a minor in Argentina requires a judicial process. A request must be submitted to a judge, justifying the reason for the change. The court will evaluate the request and make a decision based on the best interests of the minor.
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