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What is the international legal framework that Chile adheres to in the fight against money laundering?
Chile is a signatory to various international instruments and conventions in the fight against money laundering. These include the United Nations Convention against Transnational Organized Crime and its Protocol against the Smuggling of Migrants, the United Nations Convention against Corruption and the Palermo Convention on the Prevention of the Crime of Money Laundering. These international agreements establish standards and guidelines for the prevention, detection and repression of money laundering at a global level.
What are the requirements to obtain the Disability Card in Colombia?
The requirements to obtain the Disability Card in Colombia include the duly completed application, the medical certificate that certifies the disability, the citizenship card and other documents that may be required by the competent entity.
What are the protection measures for victims of domestic violence in Chile?
Victims of domestic violence can request protective measures, such as a restraining order or the removal of the abuser from the home, for their safety.
What are the financial education programs available in the Dominican Republic?
In the Dominican Republic, several financial education programs have been implemented to promote financial literacy and improve personal finance management. These programs include workshops, training, and online resources provided by financial institutions, nonprofit organizations, and government entities, with the goal of improving the population's financial decision-making.
Can judicial records in Colombia be used as a criterion for hiring child or elderly care services?
Yes, judicial records in Colombia can be considered as a criterion for hiring child or elderly care services. The families
What is the importance of religion in Salvadoran politics?
Religion has had a significant influence on Salvadoran politics, especially on social and moral issues.
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