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What role do international financial institutions play in cooperating with Paraguay to prevent the financing of terrorism?
International financial institutions collaborate with Paraguay by providing technical assistance and sharing information to strengthen the country's capabilities in the prevention and detection of terrorist financing.
What measures can the beneficiary take if the alimony debtor does not pay the pension in Panama?
The beneficiary can file a complaint with the Authority for Consumer Protection and Defense of Competition (ACODECO) and request the execution of the pension, which can lead to the withholding of the debtor's income.
What protections exist for pregnant employees in the Dominican Republic?
Pregnant employees in the Dominican Republic have legal rights that protect them, including the prohibition of dismissal during pregnancy and after childbirth, and the guarantee of paid maternity leave.
How is white slavery penalized in Argentina?
White trafficking, which involves the recruitment, transportation or receipt of people through deception, fraud or coercion for the purpose of sexual exploitation, is a serious crime in Argentina. Legal consequences for human trafficking can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to protect victims of trafficking, ensure their recovery and rehabilitation, and bring those responsible to justice.
What are the implications of judicial records in obtaining a license to sell tobacco or related products in Peru?
In Peru, judicial records may have implications for obtaining a license for the sale of tobacco and related products, especially if the records are related to tobacco-related crimes or the sale of tobacco products to minors. Authorities in charge of regulating the sale of tobacco may consider the background when evaluating the suitability of the applicant.
How is the name change process carried out for reasons of gender identity?
Changing your name for reasons of gender identity is carried out through a specific procedure at Renaper, which includes the presentation of an application, sworn statement and, in some cases, a medical or psychological report.
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