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What is Bolivia's position in relation to the regulation of financial transactions related to renewable energy and environmental projects, and how is money laundering prevented in these initiatives?
Bolivia maintains a clear position in relation to the regulation of financial transactions related to renewable energy and environmental projects. Specific controls are implemented in the financing of these initiatives, verifying the legality of the operations and transparency in the use of funds. Collaboration with environmental entities and the promotion of responsible investments contribute to preventing money laundering in projects related to sustainability and renewable energy.
What is the right to non-discrimination for reasons of religious orientation in access to justice in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in access to justice. This implies that someone cannot be discriminated against in access to courts, legal representation or the protection of their legal rights because of their religious orientation. Equal access to justice, respect for freedom of religion and non-discrimination on religious grounds in the judicial system are promoted.
What is the role of the National Drug Control Directorate (DNCD) in the prevention of drug trafficking and its relationship with money laundering in the Dominican Republic?
The DNCD is responsible for investigating and dismantling drug trafficking networks that are often linked to money laundering.
What types of embargoes exist in Peru?
In Peru, types of seizures include seizure of personal property, seizure of real estate, wage seizure, and bank account seizure, among others.
What is the right to religious freedom in El Salvador?
The right to religious freedom in El Salvador implies that all people have the right to choose, practice and manifest their religion or belief individually or collectively. This includes the right to freedom of thought, conscience and religion, the right to change religion, the right to non-discrimination on religious grounds, and the right to participate in religious and ritual activities.
What is the role of the Central Electoral Board in preventing electoral fraud in the Dominican Republic?
The Central Electoral Board of the Dominican Republic has the responsibility of organizing and supervising elections. Plays a fundamental role in ensuring the integrity of the electoral process and preventing fraud
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