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What is "capacity strengthening" and how is it implemented in the prevention of money laundering in Peru?
Capacity building refers to actions and programs aimed at strengthening the knowledge, skills and resources necessary to prevent and combat money laundering. In Peru, it is implemented through the training and education of professionals and officials in the field of money laundering, the dissemination of best practices, the promotion of research and the development of technical capabilities for the detection and prevention of crime.
What is the situation of women's rights in the sports field in Chile?
In the sports field in Chile, challenges persist regarding gender equality. Women face barriers such as lack of access to resources, discrimination, and inequality in opportunities for participation and representation. However, actions are being implemented to promote gender equality in sport, such as the creation of inclusion policies, the promotion of female participation in sport and the visibility of the achievements and talents of female athletes.
What happens if a Dominican identity card is in poor condition but is not completely damaged?
If a Dominican identity card is in poor condition but is not completely damaged, a duplicate or replacement of the document can be requested. The Central Electoral Board (JCE) will issue a new copy in good condition. Maintaining an ID in adequate condition is essential to guarantee its validity and usefulness.
What is the policy to promote the development of the rural tourism sector in Chile?
The Chilean government has implemented policies to promote the development of the rural tourism sector with the objective of promoting tourism in rural areas and promoting the economic and social development of local communities. Support and financing programs have been created for rural tourism ventures, the conservation of cultural and natural heritage in rural areas has been promoted, rural tourist routes have been established and training in rural tourism has been strengthened.
What is the process to request a declaration of interdiction for a person with a disability in Ecuador?
The process to request the declaration of interdiction of a person with a disability in Ecuador involves filing a complaint before a judge for children and adolescents. Evidence must be provided to demonstrate the person's inability to exercise their rights themselves and the need to appoint a conservator to protect their interests.
What relationship exists between the verification of risk lists and compliance with international regulations in Mexico?
The verification of risk lists in Mexico is closely related to compliance with international regulations, since many of the sanctioned lists used in the country are provided by international organizations such as OFAC. Mexico has the responsibility to comply with these regulations to prevent money laundering and the financing of terrorism globally.
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