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Can judicial records in Venezuela be used in cases of gender violence or domestic violence?
Yes, judicial records in Venezuela can be used in cases of gender violence or domestic violence. Court records can provide information about previous complaints, actions
What is the impact of financial education in promoting fair trade in Guatemala?
Financial education has a positive impact on the promotion of fair trade in Guatemala. By understanding fair trade principles and practices, people can make more conscious and ethical consumer decisions. Financial education helps to understand how fair prices are set, how adequate working conditions are guaranteed, and how environmental sustainability is promoted in products and services. This encourages greater demand for fair trade products, supports local producers and promotes more equitable and sustainable trade relationships.
What resources and channels are available for citizens to report suspicious money laundering activities in the Dominican Republic?
Citizens can report suspicious activities through the UAF and other anonymous reporting channels.
How are disputes related to online sales contracts handled in the Dominican Republic?
Disputes related to online sales contracts in the Dominican Republic can be handled through
How is money laundering addressed in the health sector in Colombia?
In the health sector in Colombia, measures have been implemented to address money laundering. This includes the adoption of specific regulations to prevent money laundering in transactions related to medical and pharmaceutical services. Due diligence is promoted in identifying patients and providers, monitoring financial transactions, and reporting suspicious activities.
How does the State in El Salvador supervise the issuance and control of identification documents, such as the Unique Identity Document (DUI)?
The State, through institutions such as the National Registry of Natural Persons (RNPN), supervises and controls the issuance and authenticity of DUIs.
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