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What is Paraguay's participation in international initiatives for the prevention of terrorist financing, in addition to the FATF?
Paraguay participates in various international initiatives to prevent the financing of terrorism, collaborating with organizations such as the UN, the OAS and other regional groups, thus reinforcing its commitment at a global level.
Have extradition agreements been established in relation to money laundering cases in Panama?
Yes, Panama has signed extradition agreements with several countries to facilitate the prosecution of transnational money laundering cases.
How are specific PEP-related risk management challenges handled in the technology and innovation sector in Colombia?
In the technology and innovation sector in Colombia, the specific challenges of risk management related
How is the crime of gender violence legally treated in Costa Rica?
Gender violence in Costa Rica is addressed with specific laws and measures, including protection orders and prison sentences.
What is the process to request family reunification in Spain as an Ecuadorian citizen?
For family reunification, the Spanish citizen or legal resident in Spain must submit the application to the Immigration Office. Documents are required to support the family relationship and the ability to financially support family members.
What are the rights of children in cases of separation or divorce due to relationship problems with maternal grandparents in Chile?
In cases of separation or divorce due to relationship problems with maternal grandparents in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their maternal grandparents, as long as it is beneficial for their well-being and development. The relationship with the maternal grandparents can be important in the child's life, and the court will evaluate the case and make a decision considering the best interests of the child.
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