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What is Paraguay's focus on collaborating with the private sector to develop and implement effective money laundering prevention strategies?
Paraguay adopts a collaborative approach with the private sector to develop and implement effective money laundering prevention strategies, recognizing the importance of cooperation between government entities and companies.
Are there legal remedies for support debtors who believe that the support order is unfair or inappropriate in El Salvador?
Yes, alimony debtors in El Salvador have legal recourse to challenge or request a review of the alimony order if they believe it is unfair or inappropriate. They can present their arguments and evidence before the court.
What is the process to apply for Argentine citizenship by marriage?
If you are married to an Argentine citizen, you can apply for Argentine citizenship by marriage. The process involves presenting a series of documents, such as the marriage certificate, proof of cohabitation, proof of residence and other specific requirements established by the National Immigration Directorate.
What are the guarantees to protect women's rights in Colombia?
In Colombia, women have legal guarantees to protect their rights. These include protection against gender violence, equal pay, political participation, maternity protection and access to justice in cases of discrimination or violence.
What is the situation of women's rights in Guatemala in relation to access to land and natural resources?
Women in Guatemala face challenges in accessing land and natural resources due to patriarchal practices, discrimination, and lack of recognition of their rights. Policies are being implemented to promote land titling in the name of women, as well as to strengthen their participation in the management and decision-making about natural resources.
What role does the Financial Information and Analysis Unit (UIAF) play in the supervision and prevention of money laundering in the Dominican Republic?
The UIAF is responsible for receiving and analyzing suspicious transaction reports and sharing this information with the competent authorities.
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