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Does Chile cooperate with other countries in the fight against money laundering?
Yes, Chile cooperates with other countries in the fight against money laundering through international cooperation agreements and participation in international organizations, such as the Financial Action Task Force (FATF).
How can civil society organizations actively participate in the prevention of terrorist financing in El Salvador?
Civil society organizations can actively participate in the prevention of terrorist financing in El Salvador by collaborating with authorities and promoting awareness. They can develop educational programs, community events and awareness campaigns to inform the population about the associated risks and encourage citizen participation in prevention. In addition, they can collaborate in the identification of possible threats and contribute to strengthening transparency in the sanctions application process.
What is the procedure for dissolving a civil union in Chile?
The procedure for the dissolution of a civil union in Chile is carried out through a lawsuit for termination of the civil union filed before the Family Courts. It is required to substantiate the request and demonstrate that there is a legal cause for dissolution.
How does Bolivia ensure transparency in financial transactions related to the development of peaceful nuclear energy projects, and what is the role of international cooperation in financing these initiatives?
Bolivia ensures transparency in financial transactions related to peaceful nuclear energy projects. Detailed controls are implemented in the financing of these projects, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with international organizations and participation in responsible financing programs contribute to preventing money laundering in strategic projects for the development of nuclear capabilities for peaceful purposes.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people with mental illnesses in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people with mental illnesses. There are laws and policies that promote comprehensive mental health care, access to mental health services, dignity and respect for people with mental illness. In addition, it seeks to prevent discrimination and stigma, and promotes the social and labor inclusion of people with mental illnesses.
How is the crime of human trafficking for labor exploitation penalized in the context of labor migration in Ecuador?
Human trafficking for the purposes of labor exploitation in the context of labor migration is criminalized in Ecuador, with specific measures to protect migrant workers and prevent situations of exploitation.
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