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What is the participation of civil society in efforts to prevent money laundering in Ecuador?
Civil society actively participates in efforts to prevent money laundering in Ecuador. Non-governmental organizations (NGOs) and citizen groups contribute by raising awareness, promoting financial ethics and collaborating with authorities to report possible cases of money laundering.
How is influence peddling penalized in Argentina?
Influence peddling, which involves the misuse of position or influence to obtain improper benefits or advantages, is a crime in Argentina. Legal consequences for influence peddling can include criminal sanctions, such as prison sentences and fines. It seeks to guarantee transparency and impartiality in the exercise of public functions and prevent corruption.
What is the impact of the immigration process on the civic and political participation of the Costa Rican diaspora in the United States?
The immigration process can impact the civic and political participation of the Costa Rican diaspora in the United States by influencing their connection to Costa Rican political affairs. The legislation seeks to facilitate the participation of migrants in democratic processes, such as elections and referendums, allowing them to exercise their citizenship rights remotely. The inclusion of the diaspora in the national dialogue and in decision-making that affects the country is promoted.
What is the process to request a disability pension in Venezuela?
To request a disability pension in Venezuela, an application must be submitted to the Venezuelan Institute of Social Security (IVSS). The application must include medical reports and documentation demonstrating disability and inability to work.
How do you obtain the Background Certificate in the National Registry of Recidivism in Colombia?
To obtain the Certificate of Background in the National Registry of Recidivism in Colombia, an application must be submitted to the National Penitentiary and Prison Institute (INPEC) or through the website of the Ministry of Justice and Law.
What is the entity in charge of administering justice in Guatemala?
The Judicial Branch of Guatemala is the entity in charge of administering justice in the country.
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