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How can crowdfunding and collective financing systems be used for money laundering in Brazil?
Crowdfunding and crowdfunding systems can be used to launder money by allowing criminals to hide the source of illicit funds through anonymous contributions and fake campaigns, making it difficult to identify the ultimate beneficiaries.
What are the penalties for the crime of illegal possession of weapons in Guatemala?
Illegal possession of weapons in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the unauthorized possession of firearms, protecting public safety and reducing the risk of armed violence.
What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of the rights of children and adolescents?
Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of children and adolescents in Venezuela. Some initiatives include the promotion of child protection policies and programs, violence prevention, and access to education and health. However, the political situation and the economic and social challenges of the country represent a risk to the full exercise of the rights of politically exposed children and adolescents.
What laws regulate cases of illicit enrichment in Honduras?
Illicit enrichment in Honduras is regulated by the Law of Definitive Deprivation of Domain and other complementary legal frameworks. These laws allow the investigation and prosecution of people who have obtained assets or resources illicitly, with the aim of preventing and combating corruption and money laundering.
What is the procedure to request a certificate of conformity of works in Venezuela?
The procedure to request a certificate of conformity for works in Venezuela varies depending on the location and type of work. Generally, you must go to the mayor's office or competent institution of your municipality and submit a request for a certificate of conformity. You must attach the required documents, such as the final plans of the work, previous construction permits, among
How is the registration process carried out in the National Passenger Transport Registry in Argentina?
The registration process in the National Passenger Transportation Registry in Argentina is carried out through the Transportation Management Secretariat. You must complete the registration form, present the required documentation, such as vehicle and carrier information, and meet the established requirements to obtain authorization as a passenger carrier.
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