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Can an accomplice be a witness against the main perpetrator in a trial in Paraguay?
Yes, an accomplice can be a witness against the main perpetrator in a trial in Paraguay. Their testimony can be used to prove the participation of the main perpetrator in the crime.
What is the impact of political exposure on people's ability to exercise their rights to food and food security in Venezuela?
Venezuela Political exposure can have an impact on people's ability to exercise their rights to food and food security in Venezuela. The economic and political crisis has generated food shortages, high levels of inflation and difficulties in accessing adequate food. Politically exposed persons may face additional limitations in accessing food assistance programs and in agricultural production due to political persecution and government-imposed restrictions.
How can I get a passport in Peru?
To obtain a passport in Peru, you must go to an office of the National Superintendency of Migration and present your DNI, the passport application form, a passport-sized photo, and pay the corresponding fee. After completing the procedure, you will receive the passport within a certain period of time.
What is the process to request asylum in the United States as a Costa Rican?
Costa Rican asylum seekers must demonstrate that they have a credible fear of persecution in their home country based on race, religion, nationality, political opinion or other factors.
What institutions supervise and regulate money laundering in Peru?
The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) and the Financial Intelligence Unit (UIF) are the institutions in charge of supervising and regulating money laundering in Peru. The SBS focuses on financial entities, while the FIU is responsible for receiving, analyzing and sharing information related to suspicious operations.
What measures have been taken to prevent money laundering through the gambling and casino sector in Panama?
To prevent money laundering through the gambling and casino sector in Panama, strict regulations are applied that require the verification of the identity of clients, the review of transactions and the submission of suspicious transaction reports to the Security Unit. Financial Analysis (UAF).
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