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What is the risk-based approach in preventing terrorist financing in Guatemala?
The risk-based approach involves assessing and managing the risks associated with terrorist financing. Institutions implement measures proportional to the level of risk, allowing for efficient allocation of resources to prevent this threat.
What is the role of the Secretariat of Agrarian and Territorial Development in Mexico in the regularization of rural property?
The Secretariat of Agrarian and Territorial Development has an important role in the regularization of rural property in Mexico. Its function is to promote the regularization of land tenure, guarantee the legal security of property, promote certainty and territorial planning, and strengthen the sustainable development of rural areas.
How are data privacy concerns addressed in the implementation of KYC regulations in Paraguay?
In Paraguay, KYC regulations must address privacy concerns through security measures and compliance with data protection laws.
What legal protection exists against discrimination in the workplace in Paraguay?
Discrimination in the workplace is prohibited in Paraguay and is protected by laws that prohibit discrimination based on gender, race, religion, sexual orientation, among others.
How are actions coordinated between government institutions in Panama to effectively address money laundering cases?
In Panama, actions against money laundering are coordinated through collaboration between government institutions. There are coordination mechanisms that facilitate the exchange of information and strategic planning between entities such as the Public Ministry, the National Police, the Superintendency of Banks, and others involved in the fight against money laundering. Effective coordination between these institutions is essential to address cases comprehensively and ensure that appropriate measures are taken in the prevention, detection and prosecution of illicit activities related to money laundering.
Can you indicate the name of your last participation in a disease prevention program in Ecuador?
My last participation in a disease prevention program was at [Name of Program] during [Date of Participation].
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