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Government entities in Ecuador play a crucial role in promoting good business practices to prevent money laundering. Through training programs and guidelines, companies are encouraged to adopt ethical policies, perform due diligence on transactions, and collaborate in the detection and reporting of suspicious activities.
What is the process to apply for temporary residence for humanitarian reasons for Salvadorans in Spain?
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What is the validity of the Identity Card in Colombia?
The Identity Card in Colombia is valid for 10 years, and must be renewed upon expiration.
What is being done to promote gender equality in Honduras?
Honduras has promoted measures to promote gender equality and the empowerment of women. Laws and policies have been created to prevent and punish gender violence, the political and economic participation of women is promoted, and education in values of equality and respect is encouraged.
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