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How is collaboration between the public and private sectors promoted in the prevention of money laundering in Guatemala?
Collaboration between the public and private sectors in the prevention of money laundering in Guatemala is promoted through participation in dialogue tables, joint committees and collaboration programs. This collaboration facilitates the exchange of information, the development of joint strategies and the implementation of best practices in prevention.
Can judicial records in Venezuela be used in cases of gender violence or domestic violence?
Yes, judicial records in Venezuela can be used in cases of gender violence or domestic violence. Court records can provide information about previous complaints, actions
Can a foreign citizen obtain a DNI in Peru if they are a victim of human trafficking with fines for sexual exploitation?
Foreign citizens who are victims of human trafficking with fines for sexual exploitation in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their recovery and protection process.
What is the participation of the National Civil Police in the collection of information that feeds the judicial files?
The National Civil Police can collect and deliver relevant information to the Prosecutor's Office or the courts to be included in judicial files.
What is the role of financial entities in promoting financial education for people with disabilities in Guatemala?
Financial entities play an important role in promoting financial education for people with disabilities in Guatemala. Are
What is the impact of development policies in the housing construction sector on the Costa Rican economy?
The development policies of the housing construction sector have a significant impact on the economy of Costa Rica.
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