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What impact does money laundering have on the security and stability of Venezuela?
Money laundering has a significant impact on the security and stability of Venezuela. By allowing the enrichment of criminal and corrupt groups, violence, organized crime and the weakening of institutions are fueled. In addition, money laundering can be linked to the financing of terrorism and other illicit activities that threaten national and regional security.
What is the legal approach to the protection of children's rights in cases of adoption by couples who have overcome infertility problems in Guatemala?
The legal approach to the protection of children's rights in cases of adoption by couples who have overcome infertility problems seeks to guarantee the emotional and social well-being of the child. Courts can evaluate couples' stability and ability to provide a loving and nurturing environment.
What are the laws that regulate the privacy of disciplinary records in Colombia?
The Personal Data Protection Law in Colombia establishes regulations for the collection and handling of personal information, including disciplinary records.
Can I use my DUI as proof of identity when entering educational institutions in El Salvador?
Yes, the DUI is a valid identification document to enter educational institutions in El Salvador. Educational centers may request it as part of the enrollment process and to verify the student's identity.
What is the impact of the embargo on access to communication and information technologies in the Dominican Republic?
An embargo may have an impact on access to communication and information technologies in the Dominican Republic. There may be restrictions on the import of electronic devices and communication equipment, which could limit the population's access to the latest technologies. This could affect connectivity, digital literacy and access to information in the country.
What are the requirements to obtain the Disability Card in Colombia?
The requirements to obtain the Disability Card in Colombia include the duly completed application, the medical certificate that certifies the disability, the citizenship card and other documents that may be required by the competent entity.
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