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Can I use my expired Venezuelan passport as an identification document in internal procedures in Venezuela?
It is not recommended to use an expired Venezuelan passport as an identification document in internal procedures in Venezuela. You must renew it before carrying out any official procedure.
What measures are taken to protect money laundering whistleblowers in El Salvador?
In El Salvador, legal provisions have been established to protect money laundering whistleblowers. The anonymity of informants is guaranteed, discrimination or retaliation for making a report is prohibited, and safe and confidential reporting mechanisms are established.
What are the specific challenges in preventing and combating money laundering in the agricultural sector in Guatemala?
In the agriculture sector in Guatemala, there are specific challenges in preventing and combating money laundering. Some of these challenges include the difficulty in tracking and verifying income generated from agricultural activities, the existence of cash transactions, and the involvement of intermediaries in the supply chain who could facilitate money laundering. Strengthening controls and training in the sector is required to prevent the use of agricultural activities as a front for money laundering.
What is the situation of the gender wage gap in Panama?
In Panama, a significant gender wage gap persists. Women tend to earn less than men for doing work of equal value. This is due to various factors, such as occupational segregation, discrimination, and traditional gender roles. Policies and programs need to be implemented to address this gap and ensure equal pay.
What is the name change process in Chile for people who want to recover their maiden name?
The name change process in Chile for people who want to recover their maiden name can be requested through a judicial process and requires a valid justification, such as divorce or separation.
What are the rights of children in cases of divorce in Brazil in relation to the family home?
In cases of divorce in Brazil, children have the right to a suitable place to live. If the family home is owned by both spouses, the judge can decide on attributing its use to one of the parents to guarantee the stability and well-being of the children.
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