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How are procedures related to property and public records handled in Panama?
The General Directorate of Public Registry is the entity in charge of managing procedures related to property records, mortgages and others.
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 are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of representation in the media and advertising?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of representation in the media and advertising. Equal treatment, non-discrimination and equitable representation of women in the media and advertising are promoted, avoiding stereotypes and promoting respectful images and messages. Measures are implemented to prevent and address gender discrimination in these areas, promote diversity and equal opportunities, and guarantee respect for the dignity and rights of women in media representation.
What are the regulations for background checks when obtaining licenses to operate security companies in El Salvador?
Security companies may require criminal background and suitability checks to obtain operating licenses in El Salvador.
What is the role of the Ministry of Tourism in promoting tourism in Mexico?
The Ministry of Tourism plays a fundamental role in the promotion and development of tourism in Mexico. Its main function is to promote the tourism industry, promote the country's tourist destinations nationally and internationally, encourage investment in the sector, and develop policies and programs to guarantee the sustainability and competitiveness of tourism in Mexico.
What is the purpose of identifying Politically Exposed Persons in Costa Rica?
The purpose of identifying Politically Exposed Persons (PEP) in Costa Rica is to prevent and detect illicit financial activities, such as money laundering and terrorist financing. Since PEPs can use their positions to facilitate illegal transactions, it is essential to know their identity and properly track their financial activities to ensure the integrity of the financial system and prevent corruption.
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