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What is the function of the National Commission against Money Laundering in Panama?
The National Commission against Money Laundering (CNBC) in Panama has the function of coordinating actions and policies to prevent and control money laundering. It acts as a coordinating entity between public and private institutions involved in the fight against money laundering.
What is the Unique Personal Identification Registry (RUIP) in Mexico and how is it related to the verification of risk lists?
The RUIP is a registry created in Mexico to identify all natural and legal persons that carry out vulnerable activities, such as those related to the financial sector. It is linked to the verification of risk lists, as financial institutions must verify their clients' information in the RUIP as part of the due diligence process.
What is being done to prevent and punish gender violence in educational spaces in Mexico?
In Mexico, measures are being implemented to prevent and punish gender violence in educational spaces. This includes the promotion of a culture of respect and gender equality, the training of teachers and educational personnel in the prevention of gender violence, and the implementation of action protocols in cases of violence.
Can I use my Identity Card as a valid document to apply for a driver's license in Honduras?
Yes, the Identity Card is one of the valid documents to apply for a driver's license in Honduras. However, it is necessary to meet other requirements, such as the minimum age and pass the corresponding exams. It is advisable to verify the specific requirements of the General Directorate of Transit (DGT) in Honduras.
What is the impact of interest rates on student loans in Costa Rica?
Interest rates on student loans in Costa Rica have a direct impact on the cost of education for students. An increase in interest rates can result in higher monthly payments and a higher total cost of the loan in the long term. On the other hand, lower interest rates can make loans more accessible and affordable for students.
What is the situation of children's rights in Venezuela?
Although Venezuela has ratified international treaties on the rights of the child, it faces challenges such as child poverty, malnutrition, and lack of access to quality education and health.
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