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What are the coordination mechanisms between government institutions in Bolivia to strengthen the fight against money laundering?
Bolivia has established formal coordination mechanisms between various government institutions, including the FIU, the Ministry of Economy and Public Finance, and the Public Ministry. These mechanisms facilitate the exchange of information, joint strategic planning and the strengthening of the comprehensive response against money laundering.
What is the identity validation procedure in the juvenile justice system in Chile?
In the juvenile justice system, identity validation is carried out similarly to that of adults. Youth must present valid identification documents, such as an identification card, when entering courts and participating in judicial proceedings. This ensures the integrity of legal processes for minors.
What is the role of the Social Assistance Reference Centers (CRAS) in cases of violation of the rights of children and adolescents in Brazil?
The Social Assistance Reference Centers (CRAS) in Brazil are public units in charge of providing basic social protection services to the population in vulnerable situations, including children and adolescents at risk or violation of rights. Among its functions are the identification and care of families at risk, carrying out preventive actions and social support, and coordination with other social services and programs to guarantee the comprehensive protection of the rights of children and adolescents.
Is there any collaboration with international organizations to improve regulation practices for exposed people in Paraguay?
Yes, Paraguay collaborates with international organizations to improve regulation practices for exposed people, participating in initiatives that promote international standards and best practices.
What are the requirements for renewing a Green Card for Dominicans who are already permanent residents in the United States?
Permanent residents must submit Form I-90 to renew their Green Card within 6 months before the expiration date. They must demonstrate that they maintain continuous residence in the US.
Are employers required to keep records of background checks conducted in El Salvador?
Yes, employers must maintain records of background checks conducted in El Salvador as part of the selection process. This is important to demonstrate the legality and justification of selection decisions.
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