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To what extent can cooperation between Bolivia and neighboring countries strengthen the surveillance and control of cross-border financial activities to prevent the financing of terrorism?
Cooperation with neighboring countries is strategic. Analyzes to what extent cooperation between Bolivia and neighboring countries can strengthen the surveillance and control of cross-border financial activities to prevent the financing of terrorism, and proposes strategies to improve this collaboration.
How does the Paraguayan State coordinate with other countries and international organizations in the prevention of money laundering?
Paraguay maintains close coordination with other countries and international organizations through bilateral agreements and its participation in organizations such as the FATF. This collaboration facilitates the exchange of information, the strengthening of capacities and the adoption of international best practices, contributing to a more effective response in the prevention of money laundering.
Can I obtain a copy of a person's judicial record if I am their legal representative in a conciliation process in Colombia?
As a legal representative in a conciliation process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
What are the rights of people displaced by housing infrastructure development projects in El Salvador?
People displaced by housing infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
What is the process to obtain a protection order in cases of domestic violence in Guatemala?
The process to obtain a protection order in cases of domestic violence in Guatemala involves filing a complaint with the competent authority, such as the police or a judge. Evidence and testimony must be provided to demonstrate the situation of violence and the judge will determine whether the protection order is granted.
What are the requirements to obtain an identity card in Panama?
The requirements to obtain an identity card in Panama include the presentation of documents such as the birth certificate, proof of residence and photographs. Additionally, other documents may be required depending on the applicant's situation.
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