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Spain offers employment opportunities for Mexican citizens in the field of research in social sciences and humanities. They can seek employment in universities, research institutes and projects related to these disciplines. They must have a job offer and obtain the corresponding work visa.
How can financial intelligence capabilities in Bolivia be strengthened to improve the detection and prevention of terrorist financing, considering the constant evolution of tactics used by terrorist organizations?
Financial intelligence capabilities are key. Investigate how they can be strengthened in Bolivia to improve the detection and prevention of terrorist financing, considering the constant evolution of the tactics of terrorist organizations.
What is the role of the Ministry of Planning and Development in the Dominican Republic?
The Ministry of Planning and Development is responsible for promoting and coordinating sustainable and equitable development in the Dominican Republic. Its main function is to formulate development policies, plans and programs, as well as ensure the efficient allocation of resources for their implementation. The ministry is responsible for strategic planning, monitoring and evaluation of projects and public policies, and promoting national and international cooperation for development.
What is the role of the Financial Intelligence Unit (UIF) in Mexico with respect to PEPs?
The FIU in Mexico is in charge of supervising and controlling compliance with regulations related to PEPs and receiving reports of suspicious transactions.
What are some notable alimony debtor cases in Costa Rica that have generated significant legal precedents, and what was the impact of these cases on the interpretation of alimony laws?
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What measures are taken in Argentina to promote gender equality in the participation of politically exposed people?
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