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What is the role of non-governmental organizations (NGOs) in the fight against money laundering in the Dominican Republic?
Some NGOs can collaborate with authorities to report suspicious activities and raise public awareness about money laundering.
What is the promotion policy of the film and audiovisual industry in Chile?
The Chilean government has implemented policies to promote the film and audiovisual industry with the aim of promoting the production, dissemination and export of Chilean films and audiovisual content. Incentives and financing funds have been created for film projects, international co-productions have been promoted, film festivals have been established, and education and training in the audiovisual sector has been strengthened.
What is the legal framework in Costa Rica for violation of data protection law?
Violation of data protection law, which involves unauthorized access or improper disclosure of personal information, is punishable by law in Costa Rica. Those who violate this law may face legal action and sanctions, including fines and imprisonment in serious cases.
What is the right to non-discrimination based on disability in access to public services in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of disability in access to public services. This implies that a person cannot be limited or denied access to public services due to their disability. Equal opportunities, universal accessibility and the guarantee of inclusive and equitable access to public services for people with disabilities are promoted.
How can online financial services companies in Mexico protect their customers from internet fraud related to theft of access credentials?
Online financial services companies in Mexico can protect their customers from Internet fraud related to theft of access credentials by implementing strong password policies, detecting unauthorized access attempts, and educating them on security techniques. social engineering and phishing to prevent disclosure of login information.
What is the process to request authorization for the marriage of a minor in Venezuela in case of pregnancy or teenage motherhood/paternity?
To request authorization for the marriage of a minor in Venezuela in the case of pregnancy or teenage motherhood/paternity, an application must be submitted to a court and demonstrate that there are exceptional circumstances that justify the marriage. The court will evaluate the request and make a decision based on the best interests of the minor and the particular circumstances of the case.
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