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What is the situation of food security in Venezuela?
Venezuela has faced food security problems due to shortages of basic foods, inflation, and difficulties in accessing nutritious and affordable food.
What does the Law for the Protection of Children and Adolescents in Brazil establish?
The Law for the Protection of Children and Adolescents in Brazil establishes measures to protect the rights of minors, including protection against abuse and exploitation, access to education and health care, and the right to live in a safe and healthy family environment.
What is the impact of money laundering on the financial system of the Dominican Republic?
Money laundering has a significant impact on the financial system of the Dominican Republic. It affects the integrity and trust in the system as it allows the infiltration of illicit funds, distorts competition and can undermine financial stability. Furthermore, money laundering can lead to the weakening of compliance controls and standards, which can have negative consequences on the reputation of financial institutions.
What is the relationship between AML and international sanctions in Paraguay?
AML compliance in Paraguay is related to international sanctions. Financial institutions must ensure that they do not transact with individuals or entities included on international sanctions lists to comply with global AML regulations.
What are the tax implications for investments in the craft and craft products production sector in the Dominican Republic?
Investment in the craft and craft products production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing of artisan products.
How is the identity of passengers verified on public transportation in Peru, such as buses and subways?
In public transportation in Peru, passenger identity validation is carried out through the purchase of tickets or transportation cards that require the presentation of valid identification documents. Some public transportation systems may also use access technologies, such as smart cards or QR codes, to verify identity and control access to facilities.
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