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What are the measures to prevent money laundering in the field of transactions with works of art and cultural heritage in Argentina?
In the area of transactions with works of art and cultural heritage in Argentina, specific measures are applied to prevent money laundering. Art galleries and entities involved must establish controls on the identification of buyers and sellers, due diligence on high-value transactions, and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of works of art and cultural heritage for illicit activities.
What is being done to promote gender equality in the field of culture and the arts in rural communities in Colombia?
In Colombia, actions are implemented to promote gender equality in the field of culture and the arts in rural communities. Cultural programs and projects in these communities are strengthened, the active participation of women in the creation and dissemination of cultural expressions is promoted, and the recognition and appreciation of the contributions of rural women to cultural heritage is encouraged.
What is the relationship between the Paraguayan authorities and the private sector in the implementation of anti-money laundering measures?
There is a close relationship between the Paraguayan authorities and the private sector in the implementation of anti-money laundering measures. Cooperation with financial and non-financial institutions is essential for the effective application of regulations. Dialogue and collaboration will be encouraged to strengthen the capacity of the private sector in the prevention of illicit activities.
What is the situation of the bond insurance market for tenders in Argentina?
The bond insurance market for tenders in Argentina provides coverage to guarantee compliance with contractual obligations within the framework of tender processes. These insurances provide financial security to the parties involved and cover costs in the event of default. It is important to evaluate the available options and consider the specific requirements before purchasing bid bond insurance.
What is being done to prevent and address discrimination and gender violence against migrant and refugee women in Colombia?
In Colombia, actions are implemented to prevent and address discrimination and gender violence against migrant and refugee women. Inclusion and protection policies are promoted, access to health care services, legal advice and psychosocial support is provided. The mechanisms for identifying and addressing the specific needs of these women are strengthened and their participation in decision-making on matters that concern them is promoted.
What role do family mediators and therapists play in child support cases in the Dominican Republic?
Family mediators and therapists can play an important role in child support cases in the Dominican Republic by facilitating communication and conflict resolution between the parties. They can help find amicable solutions and mutually beneficial agreements, especially in joint custody and visitation situations.
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