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What is the role of civil society in preventing money laundering in Ecuador?
Civil society plays a fundamental role in preventing money laundering in Ecuador. Non-governmental organizations, civil society groups and citizens can contribute by reporting suspicious activities, promoting transparency and accountability, and participating in anti-money laundering education and awareness initiatives. In addition, civil society can exert pressure to promote legislative reforms and strengthen money laundering prevention and detection measures.
What is the legal framework in Costa Rica for the crime of dissemination of child pornography?
The dissemination of child pornography is punishable by law in Costa Rica. Those who produce, distribute, possess or disseminate pornographic material involving children may face legal action and sanctions, including prison terms and fines.
What measures have been taken to prevent money laundering in the NGO and non-profit sector in Mexico?
Mexico In Mexico, measures have been implemented to prevent money laundering in the NGO and non-profit sector. These measures include the obligation to properly register and supervise these organizations, as well as conduct due diligence in identifying their donors and funding sources. In addition, transparency in financial management is promoted and the reporting of suspicious transactions to the FIU is required. These measures seek to ensure that NGOs and non-profit organizations are not used as fronts for money laundering.
Can I use my expired ID card as an identification document in Venezuela?
No, the expired identity card is not valid as an identification document in Venezuela. You must renew it before it expires.
What is the labor dispute resolution process in Chile?
The labor dispute resolution process in Chile involves the parties in dispute, mediators and labor courts, and seeks to reach agreements or dictate fair rulings in cases of conflicts between employers and workers.
What happens if the alimony debtor cannot pay the pension due to a financial crisis in Panama?
In the event of a financial crisis, the alimony debtor can request a temporary modification of alimony. You must demonstrate the financial crisis to the judge and provide evidence of your situation.
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