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Money laundering can discourage foreign direct investment by increasing the risk of regulatory and legal compliance for investors, which can negatively affect economic growth and development in the country.
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Migrant smuggling in Chile involves the illegal transportation of people across borders and can lead to prison sentences.
What is the process to perform a criminal background check in Panama for a non-profit organization?
Nonprofit organizations in Panama can request criminal record certificates from people who work or have contact with minors or vulnerable populations as part of their responsibilities.
What are the steps to apply for a work permit in Bolivia?
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What is being done to promote gender equality in the field of culture and the arts in Venezuela?
Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of culture and the arts. This includes promoting the equal participation and representation of women in the cultural sector, eliminating gender stereotypes in artistic production and exhibition, protecting against discrimination and gender-based violence in the cultural sphere, and supporting initiatives and projects that promote gender equality in culture and the arts.
What are the requirements to apply for a license to operate a tourist and recreational activity center in Panama?
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