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What is the situation of international cooperation in sustainable development in Brazil?
Brazil participates in international cooperation initiatives regarding sustainable development, including the implementation of the UN Sustainable Development Goals. Efforts have been made to promote collaboration in areas such as environmental conservation, renewable energy and poverty reduction, but challenges still exist in terms of financing and coordination.
What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
How can advertising agencies in Argentina encourage diversity when hiring creative talent, even those with disciplinary backgrounds?
Advertising agencies in Argentina can foster diversity by hiring creative talent, even those with disciplinary backgrounds, by implementing inclusive policies, training programs, and creating a work environment that values diversity of experiences. This contributes to broader and more equitable representation in the advertising industry.
How is the problem of police corruption addressed in the Mexican justice system?
Measures are being implemented to address the problem of police corruption in Mexico, including the purging of police forces, the implementation of integrity controls, and the strengthening of oversight and accountability mechanisms.
What is being done to promote the participation of women in the digital economy and technology in Colombia?
In Colombia, measures are implemented to promote the participation of women in the digital economy and technology. Training and education in digital skills is provided, access to resources and financing for technological ventures led by women is promoted, and the creation of networking and mentoring spaces is encouraged. In addition, work is being done to eliminate barriers and gender stereotypes in the digital sphere.
How is money laundering addressed in the education sector and academic institutions in Costa Rica?
Money laundering in the education sector and academic institutions is addressed in Costa Rica through specific measures. Controls and regulations are established to guarantee transparency in financial transactions carried out by educational institutions and the identification and verification of students and beneficiaries of educational services is promoted. In addition, collaboration with educational institutions is strengthened to promote education on the prevention of money laundering and encourage the early detection of suspicious activities in the academic field.
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