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What is the legislation in Paraguay that addresses the financing of terrorism?
In Paraguay, the main legislation that addresses the financing of terrorism is Law No. 4,036/10, which establishes to prevent and combat money laundering and the financing of terrorism.
What is the role of the Consumer Ombudsman in personnel verification in El Salvador?
The Consumer Ombudsman's Office in El Salvador could intervene in cases where there is a conflict or claim related to personnel verification, especially in the protection of personal data.
What is the impact of the development policies of the corporate social responsibility (CSR) consulting services sector on the Costa Rican economy?
The development policies of the corporate social responsibility (CSR) consulting services sector have a significant impact on the Costa Rican economy. These policies seek to promote responsible business practices, community commitment and environmental sustainability. The development of the CSR consulting services sector contributes to strengthening corporate reputation, generating employment in sectors related to sustainability and promoting equitable economic development.
What is the role of the Risk Analysis Unit in preventing money laundering in Ecuador?
The Risk Analysis Unit in Ecuador plays a fundamental role in the prevention of money laundering. This unit has the responsibility of identifying, evaluating and managing the risks associated with money laundering and terrorist financing. Through the analysis of financial information and cooperation with other institutions, the Risk Analysis Unit contributes to the design and implementation of effective policies and strategies in the fight against money laundering.
What is the role of NGOs in protecting women's rights in Guatemala?
NGOs play a crucial role in protecting and promoting women's rights in Guatemala. They provide essential services, such as support for victims of violence, education and training, and advocacy for stronger and better policies. NGOs also play an important role in raising awareness on gender issues and promoting equality and human rights.
What documents and procedures are required to obtain a birth certificate in the Dominican Republic?
To obtain a birth certificate in the Dominican Republic, you must submit an application to the corresponding Civil Status Office. The necessary documents include application form, copy of the birth certificate, identity card of the applicant, among others. It is important to follow the steps and requirements established by law to obtain a valid certificate.
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