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Can I use my Passport as an identification document in Honduras instead of the Identity Card?
The Passport can be used as an identification document in Honduras, but in some cases, the presentation of the Identity Card may be required as national identification.
How is the protection of whistleblowers and witnesses guaranteed in money laundering cases in Argentina?
The protection of whistleblowers and witnesses in money laundering cases in Argentina is guaranteed through the implementation of protection programs and specific legal measures. Protocols are established to maintain the confidentiality of the identity of complainants, and psychological and legal support is provided. In addition, laws are enacted that prohibit retaliation against whistleblowers and witnesses, creating a safe environment for those who decide to collaborate in the fight against money laundering.
What is the impact of money laundering on the illegal mining sector in Venezuela?
Money laundering has a significant impact on the illegal mining sector in Venezuela. Illicit funds from illegal mining activities can be laundered through various financial and commercial transactions, allowing criminals to conceal the illicit origin of the proceeds and legitimize their profits. This perpetuates the illegal exploitation of mineral resources, negatively affects the environment and undermines the legality and sustainable development of the mining sector in the country.
What measures can telecommunications companies in Brazil take to protect their customers from internet fraud in services such as mobile telephony and broadband?
Telecommunications companies in Brazil can implement security measures such as real-time fraud detection, enhanced access controls, and user education on safe online practices to protect their customers from internet fraud in services such as mobile and broadband. broadband and ensure the security of online communications.
What is the objective of the Bankruptcy Law in Mexico?
The objective of the Commercial Bankruptcy Law in Mexico is to regulate bankruptcy and commercial insolvency procedures, as well as protect the rights of creditors and debtors in situations of financial insolvency.
How is the prevention of domestic violence promoted by the executive branch in El Salvador?
Through awareness campaigns, establishment of shelters and support centers, and legal measures to prevent and address cases of domestic violence.
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