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What measures are taken to guarantee the confidentiality of judicial files in cases of protected witnesses in Panama?
Special measures are implemented to protect the confidentiality of court records in cases of protected witnesses, such as the removal of information that may reveal your identity.
What is the "precedent offense" in relation to money laundering in Peru?
In the context of money laundering, the "precedent offense" refers to the illegal activity that generated the funds intended to be laundered. It may be related to activities such as drug trafficking, corruption, fraud, smuggling, among other serious crimes.
What is being done to promote gender equality in the entertainment industry in Peru?
In Peru, actions are being implemented to promote gender equality in the entertainment industry. The equal participation of women is promoted in all areas of the sector, including acting, directing, producing and writing. The visibility and recognition of women in the industry is encouraged, training and mentoring programs are promoted for women interested in entering the sector, and funding and support opportunities are sought for projects led by women. In addition, it seeks to eliminate gender stereotypes and barriers that limit women's participation in the entertainment field.
How can I apply for a residence permit for foreign street artists in the Dominican Republic?
Foreign street artists wishing to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their status as street artists, such as videos or photos of their performances, references of places where they have worked, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
What is the main economic activity of Honduras?
Agriculture is the main economic activity in Honduras, with products such as coffee, bananas, shrimp and textiles.
What is the relationship between money laundering and arms trafficking in Mexico, and what measures are taken to prevent this connection?
Money laundering and arms trafficking are often interconnected, as illicit funds can be used to illegally acquire weapons. Mexico takes measures to prevent this connection through regulations and cooperation with security agencies.
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