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What is Paraguay's position regarding the adoption of emerging technologies, such as artificial intelligence, in the detection of illicit activities related to exposed people?
Paraguay adopts a receptive stance towards the adoption of emerging technologies, such as artificial intelligence, in the detection of illicit activities related to exposed people, recognizing the potential of these tools to strengthen prevention mechanisms.
What is the National Hospital Infrastructure Program in Peru?
The National Hospital Infrastructure Program aims to improve the infrastructure and equipment of hospitals in Peru. Through hospital construction, expansion, remodeling and modernization projects, the aim is to guarantee access to quality health services, strengthen care capacity, and improve health infrastructure at the national level.
How is the identification of politically exposed persons addressed in the context of non-profit organizations in Guatemala?
Identifying politically exposed persons in the context of nonprofit organizations in Guatemala involves the application of enhanced due diligence measures. This ensures that the financial transactions of these organizations are carried out transparently and free of illicit activities.
What is the impact of international trade promotion policies in Colombia?
International trade promotion policies have a significant impact in Colombia. These policies seek to facilitate the exchange of goods and services with other countries, promoting economic openness, market diversification and attracting foreign investment. International trade drives economic growth, job creation and the competitiveness of companies, by allowing them to access new markets, increase their business opportunities and benefit from economies of scale. In addition, it promotes the transfer of knowledge and technology, regional integration and international cooperation.
What are the rights of children in divorce cases in El Salvador when there are disputes over alimony?
In divorce cases in El Salvador when there are disputes over alimony, children have rights that must be protected. They have the right to receive adequate alimony that covers their basic needs, such as food, housing, education and medical care. It is the parents' responsibility to ensure compliance with this obligation and ensure the financial well-being of their children after divorce.
What are the safety risks in the construction and operation of port and maritime facilities in the Dominican Republic, including the safety of loading and unloading operations and the protection of the coasts?
Ports and maritime facilities are crucial to trade and navigation. Assessing risks and security measures in port operations, as well as coastal protection, is essential for safe maritime trade and the conservation of the coastal environment.
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