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What measures are being taken to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?
Regulations are established to supervise virtual asset transactions and prevent their use in financing criminal organizations
What is the impact of money laundering on the stability of the financial system in Brazil?
Money laundering can undermine the stability of the financial system by increasing the operational and reputational risk of financial institutions, which can lead to banking crises and affect public confidence in the system.
What rights do people detained in Paraguay have during the judicial process, including preventive detention?
People detained in Paraguay have rights, such as the right to be informed of the reasons for their detention, the right to a fair trial, and the right to be treated with dignity and respect.
What is the situation of violence in schools and educational centers in Honduras?
The situation of violence in schools and educational centers in Honduras is worrying, with cases of bullying, intimidation, and physical and sexual violence between students. The lack of prevention and protection measures increases the risk of school violence and affects the learning environment and well-being of students.
What role do judicial records play in applying for visas or residence in Costa Rica?
Judicial records can play an important role in applying for visas or residency in Costa Rica. Immigration authorities often require applicants to provide their criminal records as part of the evaluation process. This is done to determine if an individual is admissible into the country and meets security requirements. Judicial records are a factor that is taken into account when considering the application for a visa or residence in Costa Rica.
What is the National Rural Housing Program in Peru?
The National Rural Housing Program aims to improve housing conditions in rural areas of Peru. Through housing construction, improvement and expansion projects, we seek to provide decent and adequate homes to rural families, promoting access to basic services and improving the quality of life in the countryside.
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