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What are the laws and measures in Venezuela to combat money laundering?
Money laundering is classified as a crime in Venezuela and is regulated by the Organic Law against Organized Crime and Financing of Terrorism. This law establishes provisions to prevent, detect, investigate and punish money laundering. Financial institutions are required to implement controls and due diligence mechanisms to prevent misuse of the financial system for money laundering purposes. In addition, international cooperation is promoted in the fight against this crime, through agreements and conventions with other countries.
Can a Bolivian citizen obtain an identity card with information in a foreign language other than Spanish to facilitate communication with international authorities?
The identification card is generally issued in Spanish, but names in foreign languages may be included to facilitate communication with international authorities, as long as the requirements are met and the appropriate documentation is submitted to SEGIP.
What are the penalties for not correctly reporting stolen or lost identification documents in El Salvador?
Sanctions may include fines for failure to comply with regulations for reporting and notification of stolen or lost identification documents.
What is the procedure to request an extension of the student visa in Honduras?
The procedure to request an extension of the student visa in Honduras involves submitting an application to the General Directorate of Migration and Immigration. You must provide the required documentation, such as an application letter, proof of enrollment and financial solvency, and meet the requirements established by immigration law.
What measures are implemented to protect the confidentiality of judicial files in El Salvador?
Access restrictions and security protocols are applied to guarantee the confidentiality of the information contained in the files.
To what extent can the inclusion of the gender perspective in terrorist financing prevention strategies improve the effectiveness of the measures in Bolivia, considering possible differentiated impacts?
The gender perspective is relevant. Examines how the inclusion of this perspective in strategies can improve the effectiveness of measures to prevent terrorist financing in Bolivia, considering possible differentiated impacts, and propose strategies for their implementation.
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