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What is the capital of Guatemala?
The capital of Guatemala is Guatemala City.
What is the role of education in preventing money laundering in the Dominican Republic?
Education plays a crucial role in preventing money laundering in the Dominican Republic. Through educational and awareness programs, we seek to inform the population about the risks of money laundering, the legal and social consequences, and prevention measures. This includes education in schools, universities and vocational training programs, as well as awareness campaigns to promote a culture of compliance and the reporting of suspicious activities.
What is the role of experts in the analysis of notarial documents in the Brazilian criminal justice system?
Notarial document analysis experts are tasked with examining and analyzing public deeds, notarial acts and other documents issued by notaries, to determine their authenticity, identify possible forgeries or alterations and provide technical evidence for investigation and trial.
What has been done to prevent and address commercial sexual exploitation of girls and women in Panama?
In Panama, measures have been implemented to prevent and address the commercial sexual exploitation of girls and women. Protection laws and policies have been strengthened, identification and care protocols for victims have been created, and awareness and prevention programs have been implemented in collaboration with international organizations and agencies.
What is the action for compensation for expropriation in Mexican civil law?
The action for compensation for expropriation is the right of the owners of an expropriated property to receive fair financial compensation for the loss of their property.
What measures are taken to prevent misuse of public resources by PEP in Chile?
To prevent misuse of public resources by PEP in Chile, regulations are established that prohibit personal use of government funds and resources, and control and audit systems are implemented to monitor public spending. Efficiency and transparency are essential in the management of public resources.
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