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What is the role of the National Police in the fight against money laundering in the Dominican Republic?
The National Police works in collaboration with other security and law enforcement agencies to investigate and combat operations related to money laundering.
What are the protection mechanisms for informants who report suspicious activities related to money laundering in Bolivia?
Bolivia recognizes the importance of protecting informants who report suspicious money laundering activities. Legal mechanisms have been established to ensure the confidentiality of whistleblowers, offer protection against retaliation and, in some cases, provide financial incentives to encourage citizen collaboration in the fight against money laundering.
Can Peruvian citizens vote abroad with their DNI?
Yes, Peruvian citizens residing abroad can vote in Peruvian elections at Peruvian consulates and embassies. To do this, they must register in the Registry of Peruvians Abroad and obtain their voting card.
How can witness protection mechanisms be strengthened in cases related to the financing of terrorism in Bolivia, considering the need to guarantee the safety of those who collaborate with the authorities?
Witness protection is essential. Propose strategies to strengthen witness protection mechanisms in cases related to the financing of terrorism in Bolivia, guaranteeing the safety of those who collaborate with the authorities.
What is the legal procedure to change the marriage regime in Paraguay and what requirements must be met?
Changing the marital regime in Paraguay requires a specific legal procedure, which generally involves filing an application with the court. Spouses must meet certain requirements and justify the need for the change, considering the best interests of both parties.
What is the situation of the rights of people belonging to the indigenous Garifuna community in Honduras?
People belonging to the indigenous Garifuna community have rights recognized and protected in Honduras. There are laws and policies that seek to guarantee their right to land and natural resources, the preservation of their culture and traditions, prior and informed consultation, and participation in decision-making. However, challenges still exist in terms of the effective protection of their rights and the preservation of their ancestral territories.
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