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What is Paraguay's approach to the implementation of innovative technologies and tools in the prevention of money laundering?
Paraguay seeks to adopt innovative technologies, such as data analysis and artificial intelligence, to strengthen the detection and prevention of money laundering. The constant updating of technological tools is essential to face the changing challenges in this area.
How is accountability promoted in lobbying and interest group activities involving PEP in Chile?
Accountability in lobbying and interest group activities involving PEP in Chile is promoted through regulations that require disclosure of interactions between PEP and these groups. This allows society to monitor external influences on decision making.
What actions does the State take to protect the rights of tenants in El Salvador?
Implement regulations that safeguard tenants' rights, such as prior notices for evictions or limitations on rent increases.
What measures are being taken to guarantee the protection of the rights of internally displaced people in Mexico in the context of violence and insecurity?
Measures are being implemented to guarantee the protection of the rights of internally displaced people in Mexico, such as the creation of humanitarian care and assistance mechanisms, the promotion of prevention and protection policies, the training of authorities in a gender and human rights approach. , and cooperation with international organizations and civil society organizations.
Can I use my Mexican passport as an identification document in other countries?
Yes, the Mexican passport is recognized as a valid identification document in most countries and can be used to travel internationally.
What are the tenant's responsibilities in terms of property insurance in Argentina?
Although not required, it is recommended that the tenant takes out contents insurance to protect their personal belongings within the property.
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