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Are there scientific collaboration programs between Argentine and Spanish institutions?
Yes, there are scientific collaboration programs between Argentine and Spanish institutions. These programs can facilitate the exchange of researchers, participation in joint projects and access to scientific and technological resources.
What is the role of the Superintendency of Banks in regulating KYC in Panama?
The Superintendency of Banks of Panama plays a crucial role in supervising and regulating KYC compliance in financial institutions. It issues regulations and guidelines that institutions must follow and conduct periodic inspections to ensure that standards are met.
What is the procedure to obtain an identity card for Bolivian citizens who have lost documentation that supports their identity, such as birth certificates?
Citizens who have lost essential documents can follow a special process that may include additional verification by SEGIP to guarantee the authenticity of the identity before the issuance of the card.
What is the importance of international cooperation in the prevention of money laundering in Mexico?
International cooperation is essential in the prevention of money laundering in Mexico. The country collaborates with other nations and international organizations to share information on suspicious transactions and illicit activities, which strengthens the detection and prevention of money laundering globally.
What is the status of Argentina's participation in the promotion of gender equality at the international level?
Argentina actively participates in promoting gender equality at the international level, defending women's rights and promoting gender policies in international forums such as the United Nations, the OAS and the G20. The country has adopted measures to combat gender violence, promote the political participation of women and guarantee equal opportunities in all areas of society. Argentina's participation in promoting gender equality at the international level reflects its commitment to human rights and gender equality at the global level.
What are the risks in terms of maritime transport and navigation safety in the coastal waters of the Dominican Republic, including vessel safety and protection of the marine environment?
Security in maritime transport is vital for trade and the protection of the marine environment. Identifying risks and safety measures in maritime navigation is essential to prevent incidents and protect the marine environment
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