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Is there international cooperation in the fight against money laundering in Peru?
Yes, Peru actively participates in international cooperation in the fight against money laundering. The country collaborates with other nations and international organizations to exchange information, investigate transnational cases and work together to prevent and effectively combat this crime.
How does the Institute of Strategic Studies and Public Policies collaborate in the prevention and analysis of crimes in El Salvador?
This institute is dedicated to the analysis of public policies related to security, contributing to the formulation of strategies for crime prevention.
What is the process to change the name and gender in the civil registry in Brazil?
The process to change the name and gender in the civil registry in Brazil involves submitting a judicial request, accompanied by documents that justify the request, such as medical reports in the case of gender change. Once the request is approved by a judge, the modification is made in the civil registry.
What is the impact of policies to promote access to digital financial services on the unbanked population of Ecuador?
Policies to promote access to digital financial services in Ecuador's unbanked population can have a significant impact on the financial inclusion and economic development of this population. These policies seek to facilitate access to financial services through digital technologies, such as electronic wallets and mobile payments, allowing people without access to traditional banking services to make secure transactions and access basic financial services.
What are the necessary procedures to request a health subsidy in Venezuela?
To apply for a health subsidy in Venezuela, you must meet the requirements established by the Venezuelan Institute of Health.
How does the State of El Salvador promote international cooperation in matters of regulatory compliance?
Through international agreements and treaties, the Salvadoran State collaborates with other countries to establish regulations and practices that promote regulatory compliance at a global level.
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