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How is education and awareness about money laundering promoted in the Dominican Republic?
Public education campaigns are conducted and training programs are offered to increase awareness of the risks of money laundering and the importance of reporting suspicious activities.
How is transparency promoted in the process of implementing PEP regulations in Panama?
Transparency is promoted through the disclosure of relevant information and the participation of society in the implementation process.
How does the State guarantee the security of migrants in its territory?
The State can implement security measures to protect migrants from situations of risk, abuse or discrimination.
What is the impact of money laundering on Mexico's financial stability?
Mexico Money laundering has a negative impact on Mexico's financial stability. The entry of illicit funds into the financial system can generate distortions and risks, affecting confidence in the system and weakening its integrity. Money laundering can introduce volatility and imbalances in financial markets, as well as compromise the stability of financial institutions. Furthermore, money laundering can facilitate the infiltration of illicit resources into legitimate economic activities, which can lead to unfair competitive practices and affect the fairness and efficiency of the economic system in general.
What is the validity of the Certificate of No Criminal Record in Peru?
The Certificate of No Criminal Record in Peru is valid for 6 months from its issuance. After that period, it is considered expired and an updated certificate will be required if needed for legal procedures or procedures.
What are the main forms of termination of the marital partnership in Brazil?
The marital partnership in Brazil can be terminated by divorce, by the death of one of the spouses, by judicial separation, by a judicial declaration of nullity of the marriage, or by a ruling of separation of property, as established by the Brazilian Civil Code and other specific laws. .
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