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What is Paraguay's position in promoting financial education to prevent the financing of terrorism?
Paraguay promotes financial education as a tool to prevent the financing of terrorism, developing educational programs and collaborating with institutions to increase the population's awareness and understanding of the risks and consequences of illicit activities in the financial field.
What is the role of customs and border control in preventing money laundering in El Salvador?
These entities play a key role in detecting suspicious movements of money or goods entering or leaving the country.
What is the position of Panamanian legislation regarding complicity in cases of terrorism and violent acts?
Panamanian legislation addresses complicity in cases of terrorism and violent acts by recognizing intentional collaboration in these crimes as an aggravating factor. The laws establish specific sanctions for accomplices in cases of terrorism, seeking to effectively prevent and punish complicity in situations that threaten the security and stability of the country in Panama.
Can a Peruvian citizen request a DNI for his or her same-sex spouse?
Yes, in Peru, a Peruvian citizen can request a DNI for their same-sex spouse if they have entered into a legal marriage in the country or in a jurisdiction that recognizes same-sex marriage. This is done through a specific application process.
What are the strategies to prevent money laundering in the field of electronic commerce in Ecuador?
Ecuador implements strategies to prevent money laundering in the field of electronic commerce. Online trading platforms are regulated, controls are established on electronic transactions and collaboration is carried out with electronic commerce companies to prevent the misuse of these platforms in illicit activities.
What are the protocols for conducting background checks in the educational field in Guatemala?
In the educational field in Guatemala, protocols for conducting background checks may include reviewing educational records, work experience, and references. Ensuring the suitability of employees in educational settings is crucial to the safety and well-being of students.
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