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What is the process of assistance to victims of human trafficking for sexual exploitation in the Dominican Republic?
Victims of human trafficking for sexual exploitation in the Dominican Republic can seek assistance from shelters and specialized organizations. They are provided with protection, psychological support, legal advice and reintegration programs.
What is the validity period of a judicial record certificate in Argentina?
The certificate is usually valid for 6 months to 1 year, but some agencies may require a more recent one.
How is money laundering addressed in the real estate sector in Colombia?
Money laundering in the real estate sector in Colombia is addressed through specific regulations. Due diligence requirements are established for real estate agents, who must verify the identity of buyers and sellers, identify the origin of funds used in transactions and report suspicious transactions. In addition, cooperation between authorities and actors in the real estate sector is promoted to prevent money laundering.
What is the risk-based approach and how is it applied in the prevention of money laundering in Ecuador?
The risk-based approach is a strategy used in the prevention of money laundering that seeks to identify and evaluate potential money laundering risks in different sectors and activities. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the level of risk. This allows for efficient allocation of resources and a more effective approach to combating money laundering.
Can judicial records affect the possibility of obtaining an educational scholarship in Argentina?
Some educational institutions may consider judicial records when awarding scholarships, but this may vary depending on the institution's policy.
What is the process to apply for residency for humanitarian reasons for Salvadorans in Spain?
They must demonstrate exceptional humanitarian reasons that justify the need to reside in Spain and meet the established requirements.
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