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What are the necessary procedures to register an NGO (Non-Governmental Organization) in Guatemala?
The procedures to register an NGO in Guatemala include submitting documents such as statutes, articles of incorporation, and carrying out procedures before the Registry of Legal Entities and the Ministry of the Interior. This process legalizes the existence and operation of the NGO in the country.
What is the relationship between money laundering and foreign investment in Peru?
Foreign investment in Peru is an important driver of economic development, but it can also pose challenges in terms of preventing money laundering. Peruvian authorities seek to balance attracting foreign investment with the need to prevent the use of investments as vehicles for money laundering. Regulations are applied to ensure that investments comply with anti-money laundering standards, and risk assessments are carried out in this context. Foreign investment can be beneficial, but must be supervised to avoid abuses.
What is being done to prevent and eradicate child marriage in Mexico?
Child marriage is illegal in Mexico, but cases of this practice persist. To prevent and eradicate it, awareness campaigns have been implemented, education is promoted and legal mechanisms for its prosecution and punishment are strengthened.
What is the role of the Ministry of Territorial Development and Habitat in Argentina?
The Ministry of Territorial Development and Habitat is responsible for formulating and executing policies regarding urban development, housing and habitat in Argentina. Its function is to promote access to decent housing, sustainable urban development and the improvement of the population's housing conditions.
What measures are being taken to prevent money laundering in the pharmaceutical industry sector in Brazil?
Brazil In the pharmaceutical industry sector in Brazil, measures are being taken to prevent money laundering. This includes implementing controls and due diligence procedures in financial and commercial transactions related to pharmaceutical products, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse. of the sector in money laundering activities. In addition, transparency is promoted in contracts and the supply chain of the pharmaceutical sector.
How are drug abuse cases resolved in the Dominican Republic?
Drug abuse cases in the Dominican Republic can be handled through legal and rehabilitative measures. People addicted to drugs can be referred to treatment and rehabilitation programs. Additionally, authorities can take legal action against drug trafficking and the illegal possession of controlled substances.
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