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What is the role of civil society in preventing money laundering in Guatemala?
Civil society in Guatemala plays a crucial role in preventing money laundering. Non-governmental organizations, media and citizens can collaborate in promoting transparency, reporting suspicious activities, monitoring the implementation of policies and laws, and participating in dialogue spaces to promote reforms and improve the effectiveness of the preventive measures.
How is the protection of the rights of children born through sperm or egg donation approached philosophically in the family in Costa Rica?
Philosophically, Costa Rica addresses the protection of the rights of children born through sperm or egg donation considering their well-being and right to know their genetic origin. The laws seek to balance these rights, ensuring adequate information and respecting the identity of children conceived in this way.
How is transparency ensured in the legislative process related to regulatory compliance in El Salvador?
Debates, votes, and legislative sessions are published to inform citizens about the process of creating laws that govern regulatory compliance.
Can a citizen in Paraguay be detained or sanctioned for not carrying his or her identity card?
In Paraguay, citizens are required to carry their identification card and present it when requested by authorities, such as at traffic stops. Failure to carry it could result in penalties, such as fines or subpoenas to verify identity.
What measures have been taken in the Dominican Republic to prevent the use of cryptocurrencies in money laundering?
In the Dominican Republic, measures have been taken to prevent the use of cryptocurrencies in money laundering. Regulations have been put in place that require cryptocurrency exchange platforms to implement customer identification and verification measures, just like traditional financial institutions. In addition, collaboration with other countries and international organizations is promoted to share information and best practices in the regulation of cryptocurrencies.
What is the application process for a Residence Visa for Entrepreneurship of Business Projects in Spain for Panamanian citizens who wish to start business projects in the country?
This visa is aimed at entrepreneurs who want to undertake business projects in Spain.
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