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What is the role of NGOs in preventing money laundering in Venezuela?
Non-governmental organizations (NGOs) play a relevant role in preventing money laundering in Venezuela. These organizations can engage in monitoring, investigation and awareness activities to detect and report cases of money laundering. In addition, they can collaborate with authorities and other entities in the implementation of financial education and transparency programs, thus promoting a culture of integrity and prevention of money laundering in society.
What is the process to apply for a permanent residence visa per family unit in Mexico?
The process to apply for a permanent residence visa per family unit in Mexico involves demonstrating the family bond with the main holder and submitting an application to the National Migration Institute (INM), meeting the specific requirements.
What is the relationship between judicial files and the prescription of legal actions in Mexico?
Court records play a crucial role in the prescription of legal actions in Mexico. The deadlines for filing lawsuits and carrying out legal actions begin to count from the date on which the incident or violation of rights occurs. The existence of a record may be essential to demonstrate the start date of a legal case and determine whether an action has been barred.
What protection exists for the rights of indigenous peoples in Brazil?
The rights of indigenous peoples are protected in Brazil through the Constitution and international treaties. These rights include ownership of traditionally occupied lands, respect for their culture and the right to prior consultation in decisions that affect their interests.
Can a person change their gender on their DNI?
Yes, a person can request a gender change on the DNI. This process involves submitting an affidavit and, in some cases, a psychological report. The update is done in Renaper.
What is the role of the Ministry of Public Education in Mexico in promoting inclusive education for people with disabilities?
The Ministry of Public Education has a fundamental role in promoting inclusive education for people with disabilities in Mexico. Its function is to guarantee access to quality education, adapted to the needs of each person, promote inclusion and full participation in the educational system, and foster accessible school environments free of discrimination.
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