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What is the role of educational and academic institutions in the fight against money laundering in Venezuela?
Educational and academic institutions play a crucial role in the fight against money laundering in Venezuela. These institutions can contribute to the training of trained professionals in the field of prevention and detection of money laundering, as well as in the design of policies and strategies to combat this illicit practice. In addition, they can carry out research and studies that provide up-to-date knowledge on the trends and modalities of money laundering, which helps strengthen prevention and prosecution mechanisms.
What measures are being taken to strengthen the protection of the rights of migrants in transit in Mexico, especially on the southern border?
Measures are being implemented to strengthen the protection of the rights of migrants in transit in Mexico, especially on the southern border, such as the deployment of humanitarian assistance devices, the promotion of safe and regular routes, the training of authorities in human rights approach, and cooperation with international organizations and civil society organizations.
What law regulates the rights of spouses regarding inheritance during marriage in Mexico?
The rights of spouses regarding inheritance during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the right of spouses to inherit part of the property of the other spouse in the event of death, as well as such as the rules of intestate succession in the absence of a will.
What is Bolivia's strategy to prevent money laundering in the field of commercial transactions carried out through national electronic commerce platforms, and how is integrity guaranteed in this growing digital market?
Bolivia has developed a comprehensive strategy to prevent money laundering in commercial transactions through national electronic commerce platforms. Detailed controls are implemented on these transactions, verifying the authenticity of the operations and the legitimacy of the funds. Collaborating with electronic service providers and adapting to market trends helps ensure integrity in this growing digital space.
What are the rights of people displaced by water infrastructure development projects in El Salvador?
People displaced by water infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
How is the authenticity of an identity card verified in the Dominican Republic?
The authenticity of an identity card in the Dominican Republic can be verified using validation tools provided by the Central Electoral Board (JCE). Security measures incorporated into the document, such as watermarks and holograms, are used to confirm its authenticity. Additionally, on many occasions, entities that require the presentation of the ID scan it or verify it electronically with the JCE to ensure that it is valid.
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