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What impact has the embargo in Venezuela had on the country's financial system?
The embargo has had an impact on Venezuela's financial system. Financial restrictions make access to international financing and financial markets difficult, which affects the country's ability to obtain resources and manage its external debt. This can generate economic and financial instability, limiting the development of the Venezuelan economy and increasing the country's economic challenges.
What is the position of the Dominican Republic regarding embargoes imposed for human rights violations?
The Dominican Republic, as a defender of human rights, can show its concern about human rights violations that may be grounds for embargoes. The country can support measures aimed at promoting respect for human rights, justice and accountability, and can support international actions that seek to protect and guarantee the fundamental rights of people.
What economic sectors are most exposed to money laundering in Mexico?
The sectors most exposed to money laundering in Mexico include finance, real estate, commerce, casinos, and activities related to drug trafficking. These sectors are usually used to hide the illicit origin of funds.
What is the relationship between money laundering and tax evasion in Honduras?
There is a close relationship between money laundering and tax evasion in Honduras. Illicit funds obtained from illegal activities are often used to evade taxes and hide unreported profits. This harms the country's tax revenue collection and undermines equity and fairness in the tax system.
What is the role of civil society in Guatemala?
Civil society in Guatemala plays a fundamental role in promoting citizen participation, defending human rights, accountability and government monitoring. Non-governmental organizations, social movements and other civil society actors contribute to the strengthening of democracy and the sustainable development of the country.
How is the rehabilitation of people with judicial records approached in Costa Rica and what measures are taken to facilitate their reintegration into society?
In Costa Rica, the rehabilitation of people with judicial records is a key aspect. The legal system seeks not only to impose sanctions, but also to provide opportunities for reintegration. Rehabilitation, education and job training programs are implemented in penitentiary centers. Additionally, the legislation promotes the expungement of judicial records for those who have successfully completed their sentences and demonstrated their rehabilitation. This approach seeks to balance punitive justice with the effective reintegration of individuals into Costa Rican society.
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