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Can you give details about your last volunteer experience in Ecuador?
My last volunteer experience was with [Organization Name] during [Volunteer Date].
How is cooperation between the financial sector and other industries promoted to improve due diligence in Panama?
Cooperation between the financial sector and other industries to improve due diligence is promoted through collaboration agreements and participation in inter-institutional committees. This allows for the sharing of information and resources to ensure compliance with due diligence regulations.
What are the requirements to request a declaration of absence in Mexican civil law?
The requirements include the presentation of evidence that demonstrates the disappearance of the person, the absence of news about their whereabouts and the need to manage their assets.
What role do unions play in labor demands in Argentina and how can employees seek their support?
Unions play a crucial role in defending labor rights in Argentina. Employees can join unions to seek support in cases of labor disputes and lawsuits. These unions can provide legal advice, representation and collective bargaining on behalf of workers, thus strengthening their position in legal disputes.
How have preventive measures against terrorist financing been strengthened in Costa Rica in recent years?
In recent years, Costa Rica has strengthened preventive measures against the financing of terrorism by enacting the Law to Strengthen the Fight against Terrorism and updating related regulations. These measures include improving mechanisms for identifying suspicious transactions, updating customer due diligence requirements at financial institutions, and strengthening international cooperation in preventing terrorist financing. This proactive approach seeks to adapt to changing threats and international standards to ensure an effective and up-to-date response.
What are assets from illicit activities and how are they confiscated in El Salvador?
Assets from illicit activities are those assets, funds or property obtained through criminal activities. In El Salvador, there is the figure of asset confiscation, which allows authorities to confiscate and liquidate these assets to deprive criminals of the economic benefits of their criminal activities.
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