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What is the role of customs authorities in preventing money laundering in Venezuela?
Customs authorities play an important role in preventing money laundering in Venezuela. These authorities are responsible for controlling and regulating the flow of goods and products across the country's borders. By strengthening controls and surveillance at customs, the entry and exit of illicit funds can be prevented and money laundering activities related to smuggling and illegal trade can be detected.
What measures are being taken in Chile to promote transparency in the financing of PEP political parties?
In Chile, various measures are being taken to promote transparency in the financing of Politically Exposed Persons' political parties. Law No. 20,915 establishes regulations on the financing of political parties, including the obligation to keep detailed records of contributions received and expenses incurred.
What is the situation of the inclusion of people with cultural diversity in the mental health system in El Salvador?
The inclusion of culturally diverse people in the mental health system in El Salvador faces challenges, with barriers such as stigmatization, lack of access to culturally sensitive mental health services, and a shortage of professionals trained in cultural diversity, although they are being promoted. measures to improve the accessibility and quality of psychological care for all communities.
Can I request an Argentine DNI if I am an Argentine citizen but I have a disability that prevents me from going in person to a RENAPER office?
If you have a disability that prevents you from going in person to a RENAPER office, you can contact the entity to request information about special procedures or the possibility of carrying out the procedure through a representative or through a home service.
What are the specific responsibilities of each party in a sales contract in Argentina?
It is crucial to detail the specific responsibilities of each party in an Argentine sales contract. This may include obligations related to delivery, product inspection, record keeping and other operational and logistical aspects.
What is the role of the police in a seizure process in Peru?
The police in Peru may be involved in a seizure process to ensure that court orders are followed. This may include freezing assets, protecting the integrity of seized assets, and assisting in the execution of auction or seizure of property. The police act based on corresponding court orders.
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