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What is Paraguay's strategy to prevent the financing of terrorism through tax collection?
Paraguay develops a comprehensive strategy to prevent the financing of terrorism through tax collection, implementing controls and collaborating with tax entities to ensure the transparency and legitimacy of tax revenues.
How is the neighborhood mediation process carried out in Chile?
Neighborhood mediation in Chile is a voluntary process in which an impartial third party helps the parties resolve disputes between neighbors.
What is the role of microfinance institutions in Honduras?
Microfinance institutions play a crucial role in Honduras' financial system by providing access to financial services to low-income people and microentrepreneurs. These institutions offer small-scale loans, savings and insurance tailored to the needs of their clients, promoting financial inclusion and economic development at the community level.
What is the asset recovery process in the Dominican Republic in cases of money laundering?
The Attorney General's Office may take legal action to confiscate and recover assets related to money laundering.
What is the situation of migrants' rights in Guatemala?
Migrants in Guatemala face challenges such as discrimination, lack of access to basic services, and vulnerability to exploitation and abuse during their transit through the country.
What is the process for obtaining a Guatemalan passport and what are the procedures involved?
The process to obtain a Guatemalan passport involves presenting documents such as DPI, birth certificate, photos and paying the corresponding fees. The procedures are carried out before the General Directorate of Migration and Immigration. Obtaining a passport is essential for international travel.
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