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What is the role of the media in preventing and raising awareness about money laundering in Colombia?
The media plays a crucial role in preventing and raising awareness about money laundering in Colombia. Through the dissemination of news, reports and awareness campaigns, the media inform the public about the risks of money laundering, promote the reporting of suspicious activities and contribute to raising awareness about the importance of preventing this crime.
What are the enforcement mechanisms available in Paraguay to ensure compliance with support obligations, in addition to fines and seizures?
In addition to fines and seizures, in Paraguay, enforcement mechanisms may include income withholding, asset confiscation, and other coercive measures to ensure compliance with support obligations.
What is the importance of identity validation in the inclusion of migrants and refugees in social programs in Costa Rica?
Identity validation is crucial in the inclusion of migrants and refugees in social programs in Costa Rica, allowing equitable participation and access to services that contribute to their integration and well-being in Costa Rican society.
What is the protection of the rights of people in a situation of protection of the rights of informal workers in Panama?
In Panama, the aim is to protect the rights of informal workers. Despite not having a formal contract, these workers have recognized fundamental rights, such as the right to fair working conditions, social security and protection against discrimination. Labor inclusion and formalization policies are promoted to improve working conditions and guarantee the protection of the rights of informal workers.
What is shared parental authority in Mexico and how is it established?
Shared parental authority in Mexico is an agreement or judicial determination in which both parents equally share the rights and responsibilities over their children. It is established through an agreement between the parents or through a court ruling that recognizes shared parental authority.
What is the process to request the adoption of a child from a close relative in Venezuela?
The process to request the adoption of a child from a close relative in Venezuela involves filing a lawsuit in court and demonstrating that a close family relationship exists and that the adoption is beneficial for the child's well-being. The best interests of the child will be evaluated and the particular circumstances of the case will be considered.
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