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What measures have been taken in Argentina to promote education and awareness about money laundering?
Measures have been implemented in Argentina to promote education and awareness about money laundering. This includes the training of professionals in mandatory sectors, the dissemination of awareness campaigns aimed at the general public and the promotion of civil society participation in the detection and prevention of money laundering.
What is the impact of money laundering on economic stability in the Dominican Republic?
Money laundering can have a negative impact on economic stability in the Dominican Republic. When illicit funds are allowed to flow through the financial system, this can undermine confidence in banking institutions and lead to withdrawals of deposits and loss of investment. Furthermore, money laundering can distort economic competition by allowing illicit activities to compete on equal terms with legitimate activities. This can increase insecurity and crime in society, which in turn affects economic stability in the country. Therefore, combating money laundering is essential to preserve economic stability in the Dominican Republic.
What is the situation of the rights of people with disabilities in the area of protection against sexual exploitation and abuse in Honduras?
People with disabilities have protected rights in the area of protection against sexual exploitation and abuse in Honduras. There are laws and policies that seek to prevent, investigate and punish these crimes, as well as provide support and care services to victims. However, challenges still exist in terms of early detection, effective protection and the elimination of barriers that hinder access to justice for people with disabilities who are victims of sexual exploitation and abuse.
What is the process to obtain a health registration certificate in Panama?
The process to obtain a health registration certificate in Panama involves submitting an application to the Food and Drug Regulation and Control Authority (ARFA). You must provide documentation such as a detailed description of the product, information on its manufacturing and composition, and quality and safety testing. It is also necessary to comply with the sanitary and technical regulations applicable to the type of product. The ARFA will evaluate the application and, if all requirements are met, the health registration certificate will be granted.
What is the role of the Ministry of Housing, Construction and Sanitation in Peru?
The Ministry of Housing, Construction and Sanitation in Peru has the responsibility of formulating and executing policies in the field of housing, construction and sanitation. Its main function is to promote access to decent housing, improve infrastructure and basic services, guarantee the proper management of water resources and the protection of the environment. It is also responsible for promoting social housing programs, neighborhood improvement and promoting sustainable construction.
How can you request a review of judicial records in El Salvador?
In El Salvador, you can request a review of judicial records at the National Registry Center, submitting a formal request and complying with the requirements established by law.
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