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The application of proportional sentences raises ethical dilemmas by balancing justice with risk prevention, generating debates about the ethics in the imposition of sanctions and the proportionality of sentences.
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What is the process to obtain residency for professionals in the field of artificial intelligence applied to Argentine health in Spain?
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How can I apply for a vehicle circulation permit in Chile?
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Can the lessee make structural changes to the leased property in Ecuador?
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What is the role of education in preventing money laundering in Honduras?
Education plays a fundamental role in preventing money laundering in Honduras. The training of citizens in general, as well as professionals in the financial, legal and business sectors, is essential to raise awareness about the risks of money laundering, promote a culture of compliance and encourage the reporting of suspicious activities. Education also helps strengthen the ability to detect and prevent money laundering in various sectors of society.
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