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What are the rights of children in cases of separation or divorce due to sexual abuse in Venezuela?
In cases of separation or divorce due to sexual abuse in Venezuela, children have the right to live in a safe environment free of abuse. They have the right to receive adequate protection and support, and to participate in decisions that affect them. In addition, they can request specific protection measures as established in the legislation to protect victims of sexual abuse.
How is the effectiveness of money laundering prevention policies in Argentina continually evaluated and improved?
The evaluation and continuous improvement of money laundering prevention policies in Argentina are essential. Periodic evaluations of the effectiveness of existing measures are carried out, identifying areas for improvement. Authorities, including the FIU, collaborate with industry experts and conduct internal and external audits to ensure policies are up-to-date and effective in the face of changing money laundering strategies.
What is the Gambling Tax in the Dominican Republic and how is it calculated?
The Gambling Tax in the Dominican Republic applies to income generated by gambling and betting activities. Rates and rules vary depending on the type of game. Gambling operators are responsible for calculating and withholding tax before paying out prizes. It is important to comply with the regulations and regulations related to gambling.
What are the options for participation in cultural activities that preserve and promote the Guaraní language and Paraguayan traditions in the United States?
The Paraguayan community in the United States can participate in cultural activities that preserve and promote the Guaraní language and Paraguayan traditions. Organizing language events, promoting Guaraní classes, and participating in cultural initiatives that highlight Paraguayan roots contribute to keeping the cultural heritage alive in the new environment.
To what extent can the active participation of civil society in the supervision of financial activities contribute to the prevention of terrorist financing in Bolivia?
The participation of civil society is crucial. Investigate how the active participation of civil society in the supervision of financial activities can contribute to the prevention of terrorist financing in Bolivia and propose strategies to foster this collaboration.
What are the transparency measures in the process of designating politically exposed persons in Argentina?
To ensure transparency in the process of appointing politically exposed persons in Argentina, measures are implemented such as the publication of the selection criteria and requirements, the opening of public competitions, citizen participation in the evaluation of the candidates, the dissemination of the results and accountability in decision making. These measures seek to ensure that appointments are made in a fair, impartial and merit-based manner.
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