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Can a person with a criminal record in Mexico request a protection order in case of threats or harassment?
Yes, a person with a criminal record in Mexico can request a protection order in case of threats or harassment. Protective orders are court orders that seek to protect people who feel threatened or harassed. Eligibility is based on evidence of threats or harassment, not the applicant's criminal history. Protective orders can include restrictions against the harassing person and provide safety measures for the person requesting.
What is the role of civil society in Bolivia in the prevention and detection of money laundering?
Civil society in Bolivia plays a crucial role in the prevention and detection of money laundering. Citizen participation is promoted through awareness campaigns, educational programs and the provision of safe channels to report suspicious activities. Active collaboration between civil society and authorities strengthens the response capacity against money laundering.
What is "money laundering" and how is it related to money laundering in Peru?
"Money laundering" is a term used synonymously with money laundering. Both terms refer to the process of hiding or disguising the illicit origin of funds to make them appear legitimate. In Peru, money laundering is classified as a crime and is prosecuted as part of efforts to prevent and combat money laundering.
What is the disciplinary background review process to obtain an operating license for a private security services company in the Dominican Republic?
The disciplinary background review process to obtain an operating license for a private security services company in the Dominican Republic generally involves submitting an application to the Superintendency of Private Security (SUSESEP). SUSESEP will review the applicant's background before granting the license to operate the private security company.
How has migration from Mexico to Europe changed in recent years in terms of migration for family reasons?
Migration from Mexico to Europe has experienced changes in recent years in terms of migration for family reasons, with an increase in the mobility of family members and dependents seeking to join migrants in European countries, which has impacted migratory flows and in family reunification policies.
What is the role of the Council for Citizen Participation and Social Control in Ecuador?
The Council for Citizen Participation and Social Control has the role of promoting citizen participation in public management and controlling the ethical conduct of authorities, contributing to transparency and accountability in the exercise of power.
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