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What is Bolivia's approach to preventing money laundering in the telecommunications sector, given the importance of mobile transactions?
Bolivia establishes specific regulations for the telecommunications sector, including identity verification in mobile transactions, to prevent money laundering in this area.
What are the measures implemented by Paraguay for verification on risk lists in the field of transactions carried out through peer-to-peer (P2P) payment systems?
Paraguay has implemented specific measures for verification on risk lists in the field of transactions carried out through peer-to-peer (P2P) payment systems. This includes regulations that impose rigorous controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in financial activities through these systems.
What is the role of the National Registry of Natural Persons (RNPN) in the management of judicial files?
The RNPN manages the identification information of people in El Salvador and can be consulted to verify personal data in judicial files.
What policies does the Panamanian State have for background verification in the adoption process?
The State can have clear policies for background checks in the adoption process, ensuring the well-being and safety of adopted minors.
What is the consumer price index (CPI) and how is it calculated in Argentina?
The consumer price index (CPI) is a measure used to measure inflation and changes in the cost of living. In Argentina, the CPI is calculated by the National Institute of Statistics and Censuses (INDEC) and is based on the variation in prices of a basket of goods and services representative of the consumption of Argentine households.
What are the financing options available for road infrastructure development projects in Honduras?
In Honduras, there are financing options for road infrastructure development projects. These options include loans and financial cooperation from international organizations such as the Inter-American Development Bank (IDB) and the World Bank, public-private alliances for the construction and maintenance of roads, issuance of bonds to finance road projects, and infrastructure investment funds. . The Honduran government has prioritized the development of road infrastructure to improve connectivity and transportation in the country.
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