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To what extent can Bolivia's participation in international security cooperation agreements strengthen the prevention of terrorist financing, considering shared commitments and responsibilities?
Participation in international agreements is strategic. Examines to what extent Bolivia's participation in international security cooperation agreements can strengthen the prevention of terrorist financing, considering shared commitments and responsibilities, and proposes strategies to improve this participation.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to justice and legal protection?
People with disabilities in Guatemala face challenges in accessing justice and legal protection due to a lack of resources and training of judicial personnel, as well as discrimination in the judicial system. Measures are being implemented to strengthen access to justice for people with disabilities, including the promotion of universal access policies, training of justice operators in human rights and disability approaches, and strengthening legal advice and representation services.
What is the claim process for workplace harassment in Chile?
Workplace harassment is a violation of workers' rights in Chile. If a worker experiences workplace harassment, they can file a complaint with the Labor Inspection. The Inspectorate will investigate the case and, if necessary, legal measures can be taken to stop the harassment and compensate the affected worker.
How is the registration and status of a company verified in the National Registry of Fishing Companies and Activities?
Verification of the registration and status of a company in the National Registry of Fishing Companies and Activities in Argentina is carried out through the Ministry of Agriculture, Livestock and Fisheries. Registration certificates can be requested and information verified directly with the ministry. Obtaining the company's consent and following the procedures established by the ministry are essential steps to guarantee legality and transparency in the verification of registration and status in the fishing field.
What is "correspondent banking" and how is it addressed in the prevention of money laundering in Ecuador?
Correspondent banking is a relationship between two banks that allows them to carry out transactions and provide services on behalf of each other in different jurisdictions. In the prevention of money laundering, correspondent banking is addressed by implementing due diligence measures, such as verifying the reputation and integrity of correspondent banks, assessing associated risks, and establishing appropriate controls and monitoring to prevent the misuse of these relationships in money laundering activities.
What should I do if my voter card is damaged or illegible?
If your voting credential is damaged or illegible, you must go to an INE module to request its replacement and present the required documents.
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