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What functions does the National Authority for Government Innovation (AIG) of Panama perform in the technological field to strengthen the prevention of terrorist financing?
The National Authority for Government Innovation (AIG) of Panama plays important functions in the technological field to strengthen the prevention of terrorist financing. Works on the implementation of technologies and systems that facilitate the detection of suspicious transactions and the effective monitoring of financial activities. Collaborates with other entities to ensure that technological tools used in the financial and government sector comply with security standards and contribute to preventing the misuse of resources for the financing of terrorist activities.
Is it mandatory to register a sales contract in El Salvador?
It is not mandatory to register a sales contract in El Salvador, unless it is a deed of sale of real estate, which must be registered in the Real Property and Mortgage Registry. However, recording a sales contract can provide additional security and evidence of the transaction in case of future disputes. Each party can decide whether to register the contract.
Can exposed persons in Paraguay challenge the decisions or sanctions imposed by the UAF?
Yes, exposed persons in Paraguay have the right to challenge decisions or sanctions imposed by the Financial Analysis Unit (UAF). They can present resources and appeals to the corresponding authorities in case of disagreement with the measures adopted.
What should I do if my DUI is damaged but still legible?
If your DUI is damaged but is still legible, it is advisable to request a duplicate at the RNPN to have a DUI in good condition. This will help avoid potential problems or confusion due to damage to the document.
Can I obtain the judicial records of a person in Chile if I am a party to a copyright dispute process?
If you are a party to a copyright dispute process in Chile, you may be able to obtain the judicial records of the person or entity involved in the dispute. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the copyright dispute process.
What measures are being taken to promote the inclusion of returned migrants in El Salvador?
Measures are being implemented to promote the inclusion of returned migrants in El Salvador, including humanitarian assistance programs, support for labor and social reintegration, as well as awareness campaigns to prevent discrimination and stigmatization.
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