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Can the Argentine DNI number change throughout a person's life?
No, once the Argentine DNI number is assigned, it is maintained permanently throughout a person's life, unless there are exceptional circumstances that require its modification.
What consequences would an embargo have on cooperation in the field of governance and institutional strengthening in Honduras?
An embargo would have consequences on cooperation in the field of governance and institutional strengthening in Honduras. Trade and financial restrictions could affect technical assistance, the exchange of best practices and collaboration in the implementation of institutional reforms. This would make it difficult to strengthen institutions, promote transparency and accountability, and build a strong governance framework in the country.
What is the situation of gender violence in the Mexican justice system?
Gender violence is a serious problem in Mexico and the justice system faces challenges in adequately addressing it, including the lack of sensitivity of judicial operators and insufficient resources to protect victims.
What is the role of the media in preventing money laundering in Brazil?
Brazil The media plays a crucial role in preventing money laundering in Brazil. Through journalistic investigation and the dissemination of information on money laundering cases, the media can raise public awareness and pressure for more effective actions and measures against this crime. In addition, the media can collaborate with authorities by providing relevant information and promoting transparency and accountability in the fight against money laundering.
What institutions are responsible for supervising and regulating the activities of PEPs in the Dominican Republic?
In the Dominican Republic, the Financial Analysis Unit (UAF) is the entity in charge of receiving, analyzing and transmitting information related to suspicious financial activities of PEPs. In addition, the Attorney General's Office and the General Directorate of Ethics and Government Integrity also play an important role in supervising and sanctioning acts of corruption.
What regulations apply to the sale of ejidal or communal real estate in Mexico?
The sale of ejidal or communal real estate in Mexico is regulated by the Agrarian Law and must respect the rights of agrarian communities, including their approval and payment of compensation.
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