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What is the predicate crime and how is it related to money laundering in Ecuador?
The preceding crime is the original crime or criminal activity from which the funds sought to be hidden or legitimized through money laundering come. In Ecuador, money laundering is defined in relation to a predicate crime, such as drug trafficking, corruption, financial fraud, among others. It is essential to identify and prosecute both the predicate crime and money laundering to dismantle criminal networks in their entirety.
What is the situation of the rights of agricultural workers in Guatemala?
Agricultural workers in Guatemala face challenges such as labor exploitation, low wages and lack of social protection, although there are also organizations that fight to improve their working conditions.
What sanctioning measures are applied for falsifying information in identification documents in El Salvador?
Counterfeiting can lead to significant fines and legal consequences, including possible imprisonment in El Salvador.
What is the situation of health care in rural areas of Brazil?
Rural areas of Brazil often face challenges in terms of access to quality health services. Lack of infrastructure, shortage of healthcare professionals, and distance to healthcare facilities can make it difficult to access healthcare in these areas.
What is the situation of access to education for internally displaced people in Honduras?
The situation of access to education for internally displaced people in Honduras faces challenges due to the interruption of schooling, the lack of educational infrastructure and discrimination in host communities. Displaced children and young people face obstacles to accessing formal education and continuing their studies, which affects their development and future in a context of humanitarian crisis and vulnerability.
What is being done to promote citizen security and crime prevention in Honduras?
The Honduran government has implemented policies and programs to promote citizen security and crime prevention. Security institutions have been strengthened, police presence has increased in higher risk areas, crime prevention programs have been promoted and the active participation of the community in security and prevention has been sought.
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