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How is collaboration between Argentina and other countries encouraged to address money laundering internationally?
Collaboration between Argentina and other countries to address money laundering internationally is actively encouraged. The country participates in international agreements and collaborates with organizations such as the Financial Action Task Force (FATF) to exchange information and adopt best practices. The FIU plays a key role in these collaborations, facilitating international cooperation and strengthening capacity to address money laundering globally.
What are the rights of children in cases of adoption by close relatives in Guatemala?
In cases of adoption by close relatives in Guatemala, adopted children have the same rights as biological children. They have the right to a family, to receive love, care and education, to inherit and to be treated with dignity and respect. Adoption by close relatives is considered a preferred option for the benefit of the child's well-being.
How is collaboration between El Salvador and other countries addressed in the implementation of international sanctions against the financing of terrorism?
Collaboration between El Salvador and other countries in the implementation of international sanctions against the financing of terrorism is carried out through adherence to international agreements and treaties. Salvadoran authorities work closely with their counterparts in other countries, exchanging information and coordinating actions to guarantee effective compliance with the sanctions established at the international level.
What are the rights of people displaced by gender violence in Ecuador?
People displaced due to gender violence in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to protection and humanitarian assistance, access to specialized care and support services, and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by gender violence.
Are the sanctions published on the ANTAI web portal?
Yes, ANTAI publishes the sanctions imposed on contractors on its web portal, which allows citizens to access this information in a transparent manner.
How is identity verified in the process of requesting public transportation services in the Dominican Republic?
In the process of requesting public transportation services in the Dominican Republic, identity verification is carried out by presenting the identification and electoral card or other valid identification documents, according to the regulations of the transportation system. This ensures that passengers are correctly identified and that they comply with the fares and requirements for the use of public transportation services. Verification is essential for the orderly and safe operation of the transportation system
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