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How is the risk of money laundering addressed in the NGO and non-profit sector in Bolivia?
Bolivia has implemented specific measures to mitigate the risk of money laundering in the NGO and non-profit sector. Stricter requirements have been established for financial transparency and accountability. Entities in this sector are subject to rigorous monitoring to prevent misuse of funds for illicit purposes.
What is the role of the General Directorate of Revenue (DGI) in preventing money laundering in Panama?
The DGI supervises the import and export of currency and regulates casino activity in relation to the prevention of money laundering.
What is the Marriage Certificate in Ecuador and how is it obtained?
The Marriage Certificate in Ecuador is a document that certifies the marriage bond between two people. It is obtained through a request made at a Civil Registry office, presenting the required documents, such as the marriage certificate or marriage certificate.
What is the process to request the review or cancellation of judicial records in Peru in the case of foreigners?
The process to request the review or cancellation of judicial records in Peru in the case of foreigners generally involves submitting a request to the Judiciary or the National Police, following the procedures established for foreigners. The application must meet legal requirements and may require payment of fees. If the conditions and requirements are met, registrations may be canceled or reduced.
What are the rights of people displaced due to discrimination based on ethnic identity in Ecuador?
People displaced due to discrimination based on ethnic identity in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes equal rights and works to eliminate discrimination based on ethnic identity, guaranteeing the inclusion and active participation of all people in society.
What is the impact of migration on finances in El Salvador?
Migration has a significant impact on finances in El Salvador. Remittances sent by Salvadorans living abroad represent an important source of income for many families and contribute to the country's economic growth. These remittances help improve living standards, encourage consumption and have an impact on various sectors of the economy.
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