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What is the impact of money laundering on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela?
Money laundering has a significant impact on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela. By allowing the conversion of illegal funds into the guise of legitimate assets, money laundering provides the necessary resources for the development and expansion of criminal activities. This fuels violence, insecurity and social destabilization in the country, compromising the peace and well-being of society as a whole.
What are the laws and sanctions related to the crime of domestic violence in Costa Rica?
Domestic violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological or sexual violence within the family may face legal action, investigations and criminal sanctions, including protection orders, rehabilitation programs and prison sentences in serious cases.
Can I use my identification and electoral card to obtain discounts at commercial establishments in the Dominican Republic?
Some commercial establishments in the Dominican Republic may offer special discounts upon presentation of your identification and electoral card, but this may vary and depend on the policies of each establishment.
What is the situation of the inclusion of people with disabilities in cultural life in Argentina?
Argentina has promoted the inclusion of people with disabilities in cultural life, recognizing their right to participate in cultural and artistic activities. Accessibility measures have been established in cultural spaces, events and activities, as well as training and promotion programs for inclusive art. Despite progress, challenges persist in terms of physical and communication accessibility, stigmatization, and lack of opportunities for cultural participation for people with disabilities in Argentina.
How is the process carried out to obtain the Study Certificate in Argentina?
The Certificate of Study in Argentina is obtained at the corresponding educational institution, whether it is a school, college, institute or university. The interested party must submit a formal request to the institution and complete the corresponding form. The delivery of the certificate is subject to verification that the necessary academic requirements have been met. This certificate is essential to prove the completion of studies and can be requested in various procedures, such as searching for employment or continuing studies.
What is the deadline to file a request for review of child support in the Dominican Republic after a change in circumstances?
In the Dominican Republic, there is no specific deadline to file a request for a review of child support after a change in circumstances. However, it is recommended that you apply as soon as possible to ensure that changes in support obligations are reflected in a timely manner.
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