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What is Mexico's approach to preventing money laundering related to government corruption and misappropriation of public funds?
Mexico has a rigorous approach to preventing money laundering related to corruption and misappropriation of public funds. Investigations and audits are carried out to identify and confiscate assets resulting from corrupt activities.
What measures are taken to prevent the use of non-governmental organizations (NGOs) in the financing of terrorism in Costa Rica?
Costa Rica has implemented regulations that require NGOs to comply with due diligence procedures and submit reports on their funding sources. This helps prevent the use of NGOs in terrorist financing.
What are the rights of children in cases of separation or divorce due to school change problems in Chile?
In cases of separation or divorce due to problems changing schools in Chile, children have specific rights. They have the right to receive an appropriate and quality education, to maintain a close and regular relationship with both parents, and to be protected from situations that may affect their well-being and academic development. Parents must seek viable solutions to ensure the continuity of their children's education and their general well-being.
How is transparency ensured in donations and financing to non-profit organizations in Peru to prevent misuse of funds?
Transparency in donations and financing to non-profit organizations in Peru is ensured through specific regulations. NGOs are subject to disclosure requirements, and measures are implemented to verify the legality and legitimacy of funds received. Active supervision and collaboration with these organizations helps prevent the misuse of funds for illicit activities.
What is the process to apply for a non-lucrative residence visa in Spain from the Dominican Republic?
The process to apply for a non-lucrative residence visa in Spain from the Dominican Republic involves the following steps:<ol><li>1. Demonstrate that you have sufficient financial means to support yourself in Spain without the need to work. This usually involves demonstrating regular income or savings.</li><li>2. Obtain valid medical insurance in Spain during your stay in the country.</li><li>3. Submit a non-profit residency visa application to the Spanish Consulate in the Dominican Republic and provide the required documentation, which may include proof of financial means and health insurance.</li><li>4. Comply with other specific requirements that may be requested by the Consulate.</li></ol>
What are the penalties for the crime of extortion in Guatemala?
Extortion in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the act of obtaining goods, money or services through threats or violence, protecting the freedom and safety of people.
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