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How is the risk of money laundering assessed and mitigated in the energy sector in Bolivia, especially in large projects?
Bolivia applies detailed assessments and due diligence measures in the energy sector, mitigating the risks associated with large projects and ensuring transparency in transactions.
What is the impact of internet fraud on the adoption of new technologies in Mexico?
Internet fraud can hinder the adoption of new technologies in Mexico by generating distrust in the security and reliability of technological solutions, which can slow innovation and digital development in the country.
What are the rights and obligations of spouses in marriage in Brazil?
Spouses have reciprocal rights and obligations in marriage in Brazil, such as the duty of fidelity, the duty of mutual respect and assistance, the duty to contribute to the maintenance of the home and children, among others, which are regulated by law. and that must be fulfilled by both parties.
What are the rights of people in situations of forced disappearance in El Salvador?
People in situations of forced disappearance in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection against forced disappearance, the right to truth and justice, the right to comprehensive reparation and the right to non-impunity.
What is the role of the Ministry of the National Community Development Authority in Panama?
The Ministry of the National Community Development Authority of Panama has the responsibility of promoting the social, economic and cultural development of communities in the country. Its function is to provide technical, financial and logistical support to communities in the implementation of development projects, strengthen the capacities of community organizations, and promote citizen participation and dialogue between communities and the government.
How is collaboration and coordination promoted between El Salvador and international organizations specialized in the prevention of terrorist financing?
Collaboration and coordination between El Salvador and international organizations specialized in the prevention of terrorist financing is promoted through active participation in international forums and working groups. Salvadoran authorities collaborate closely with organizations such as the Financial Action Task Force (FATF) and INTERPOL, sharing information and strengthening the global response against these threats.
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