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What is the situation of the rights of migrant workers in Guatemala in relation to access to health and social security services?
Migrant workers in Guatemala face challenges in accessing health and social security services, due to language barriers, lack of legal documents, and discrimination, although policies are being implemented to guarantee their access to medical services and social protection.
What are the legal consequences of the crime of fraud in Ecuador?
The crime of fraud, which involves deceiving a person with the purpose of obtaining an improper financial benefit, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, depending on the severity of the scam. This regulation seeks to protect people from fraudulent practices and guarantee honesty in commercial transactions.
How does the Economic and Financial Crimes Investigation Unit in the National Civil Police collaborate in the prosecution of financial crimes in El Salvador?
This unit is responsible for investigating economic and financial crimes such as fraud, money laundering and corruption, using specialized investigation techniques.
What is the role of the National Authority for Transparency and Access to Information in regulating identity validation in Panama?
The National Authority for Transparency and Access to Information (ANTAI) plays a role in promoting transparency and access to information, but is not directly involved in identity validation.
How do I obtain a digital DNI in Argentina?
To obtain the digital DNI in Argentina, you must have previously processed your DNI card and then request the activation of the electronic chip at a RENAPER office. You will be provided with an activation code that you must enter on the official website to enable the digital version.
How is the misuse of the informal financial system in Brazil for money laundering prevented?
Brazil In Brazil, measures are implemented to prevent the misuse of the informal financial system in money laundering. Financial inclusion is promoted and access to formal financial services is encouraged. In addition, the supervision and regulation of money remittance activities, currency exchanges and other informal operations is strengthened to prevent their use in illicit activities.
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