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What is the role of the Special Verification Intendancy in preventing the financing of terrorism in Guatemala?
The Special Verification Intendancy in Guatemala plays a crucial role in the supervision and regulation of non-financial institutions to prevent the financing of terrorism. This includes the implementation of control measures and the identification of possible risks in non-financial sectors.
What is the participation of civil society in the criminal justice system of the Dominican Republic?
Civil society in the Dominican Republic plays an important role in overseeing criminal justice and promoting transparency. Non-governmental organizations and human rights defenders collaborate with authorities to improve the justice system.
What is the relationship between Due Diligence and the prevention of identity fraud in Paraguay?
Due Diligence is closely related to the prevention of identity fraud in Paraguay. By rigorously verifying customer identity, you reduce the possibility of false identities being used in financial transactions, helping to prevent fraud.
Can judicial records in Colombia be used as criteria for admission to educational institutions?
In general, judicial records in Colombia are not used as criteria for admission to educational institutions. The admission process is based on other academic and evaluation aspects, such as grades, entrance tests and specific requirements established by each institution.
What is the relationship between migration and reproductive health in Mexico?
Migration may be related to reproductive health in Mexico by affecting access to family planning services, prenatal care, and maternal and child care in areas of origin and destination of migrants, which may influence fertility, infant mortality, and health. maternal in the country.
What is the role of the Public Ministry in cases of sexual violence in Brazil?
The Public Ministry in Brazil has a fundamental role in protecting the rights of victims of sexual violence, including the promotion of investigations and criminal prosecutions against the aggressors, assistance and support to victims during the judicial process, the promotion of policies public prevention and care for sexual violence, and the fight against impunity and re-victimization of affected people.
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