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What is the impact of money laundering on the economic and social development of Honduras?
Money laundering has a negative impact on the economic and social development of Honduras. It diverts resources that could be used for productive investments and development programs, which affects economic growth and job creation. Furthermore, it contributes to social inequality by enriching a few at the expense of the general well-being of the population.
What are the legal consequences of the crime of pyramid scheme in the Dominican Republic?
Pyramid fraud is a crime that is punishable in the Dominican Republic. Those who promote or participate in fraudulent schemes in which economic benefits are obtained by recruiting new people, without offering real products or services, may face criminal sanctions and be required to restitute the defrauded funds, as established in the Penal Code and consumer protection laws.
What is the procedure to request a death pension in Brazil?
The procedure to request a death pension in Brazil involves submitting an application to the National Social Security Institute (INSS), accompanied by the required documentation, such as the death certificate of the insured, identification documents of the applicant and the deceased, and any other document that demonstrates the link with the deceased and economic dependence.
What are the options for Ecuadorian citizens who wish to work in the United States in the field of research and development through the H-1C visa for certified nurses?
Ecuadorian certified nurses can work in the United States through the H-1C visa. This visa is intended for healthcare professionals who are registered nurses and wish to work in areas with medical staff shortages. An offer of employment from a hospital in a designated location is required.
What is the role of the Children and Adolescents Authority in family law cases in Panama?
The Authority for Children and Adolescents in Panama has the responsibility of protecting and guaranteeing the rights of children and adolescents in family law cases, including situations of abuse or neglect.
What is the role of non-governmental organizations (NGOs) in the fight against money laundering in Panama?
Non-governmental organizations (NGOs) in Panama can play an important role in combating money laundering through education, raising awareness and promoting best practices. They can also collaborate with authorities in detecting and preventing suspicious activities.
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