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How is cooperation between the financial sector and authorities in Ecuador promoted to prevent money laundering?
Ecuador promotes cooperation between the financial sector and authorities to prevent money laundering. Information exchange mechanisms are established and the active participation of financial institutions in the detection and reporting of suspicious activities is encouraged, thus strengthening the response capacity to possible cases of money laundering.
How is the crime of violence against women punished in Guatemala?
Violence against women in Guatemala can be punished with prison. The legislation seeks to prevent and punish acts of gender-based violence, protecting the rights and safety of women.
How can I request a street closure permit for an event in Costa Rica?
To request a street closure permit for an event in Costa Rica, you must submit an application to the corresponding municipality, providing detailed information about the event, plans of the closure area, security measures, among other required documents.
What is the function of family courts in Panama and how does the State guarantee impartiality in their decisions?
Family courts in Panama have the function of resolving disputes and cases related to family law. The State guarantees impartiality in its decisions by selecting qualified judges, implementing fair procedures and constant supervision to ensure that the principles of justice are met in these courts.
What is the impact of Politically Exposed Persons corruption on citizen trust in the political system in Guatemala?
The corruption of Politically Exposed Persons has a devastating impact on citizen confidence in Guatemala's political system. When citizens perceive that their political leaders are involved in acts of corruption, a deep feeling of distrust and discontent is generated. This can lead to a decline in voter turnout, political apathy, and a lack of faith in democratic institutions. Restoring citizen trust requires concrete actions to combat corruption and strengthen transparency and accountability.
How is identity verified in the diplomatic passport application process in the Dominican Republic?
The identity verification process for applying for diplomatic passports in the Dominican Republic involves the presentation of documents such as the identification and electoral card, the birth certificate and other documents required to demonstrate citizenship and eligibility to obtain a diplomatic passport. Additionally, applicants must meet specific requirements established by the Ministry of Foreign Affairs. Verification ensures that only duly authorized citizens receive diplomatic passports
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