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What is the relationship between money laundering and the exploitation of natural resources in Mexico?
The relationship between money laundering and the exploitation of natural resources is a major concern in Mexico. Illicit funds are often used to finance illegal activities related to the extraction of natural resources. Prevention of money laundering seeks to address this relationship and protect the country's natural resources.
What are the laws and measures in Venezuela to confront cases of forced disappearance?
Forced disappearance is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and the Organic Law against the Forced Disappearance of Persons establish legal provisions to prevent, investigate and punish cases of forced disappearance, which involves the deprivation of a person's freedom by state agents or groups. organized, followed by a refusal to acknowledge the arrest and concealment of the victim's whereabouts. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for forced disappearance. It seeks to guarantee the right to life, liberty and integrity of people.
What is being done to prevent and punish gender violence in public transportation spaces in Mexico?
In Mexico, actions are being implemented to prevent and punish gender violence in public transportation spaces. This includes the promotion of awareness and prevention campaigns, the training of transport personnel in a gender perspective, and the implementation of action protocols for cases of gender violence in public transport.
How is identity validation managed in the educational sector in Chile?
Educational institutions in Chile, from schools to universities, use identification documents, such as the identity card or passport, to register students and verify their identity. They may also require the Unique Code to access online systems and services related to education.
What is the penalty for the crime of influence peddling in Chile?
Influence peddling in Chile involves taking advantage of position for personal gain and can carry legal sanctions, including prison sentences.
Can I obtain a Death Certificate online in Chile?
Yes, in Chile it is possible to request a Death Certificate online through the Civil Registry and Identification website. You must complete the form and pay the corresponding fees.
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