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What is Paraguay's position in incorporating artificial intelligence and machine learning tools in risk list verification processes?
Paraguay maintains a favorable position towards the incorporation of artificial intelligence and machine learning tools in risk list verification processes. This seeks to improve the efficiency and accuracy of the identification of possible risks, allowing for faster and more accurate detection of sanctioned individuals or entities in various financial transactions and activities.
What is the responsibility of companies in the fight against tax evasion and avoidance in Paraguay?
Companies have a responsibility to actively collaborate in the fight against tax evasion and avoidance. This means strictly complying with tax laws, accurately reporting your financial transactions, and reporting any suspicious activity. Business ethics and commitment to integrity are essential in this context.
What is the role of Panamanian society in the demand for transparency and accountability of Politically Exposed Persons?
Panamanian society plays a fundamental role in demanding transparency and accountability of PEPs. Citizens have the right and responsibility to demand information, actively participate in political life and exercise oversight over the behavior of public officials. Through citizen participation, Panamanian society can contribute to strengthening the integrity, transparency and responsibility of PEPs.
What is family conciliation in Brazil?
Family conciliation in Brazil is a process that seeks to resolve family conflicts in a peaceful and cooperative manner. Mediation and negotiation techniques are used to reach mutually satisfactory agreements on issues such as divorce, child custody, and property division.
What is the security situation for LGBT+ people in Honduras?
The safety of LGBT+ people in Honduras faces challenges due to discrimination, violence and hatred motivated by gender and sexual orientation prejudices. Hate crimes, social exclusion and the lack of legal and police protection contribute to an environment of risk and vulnerability for the LGBT+ community, which requires specific protection and prevention measures by the State and society.
How are drug-related crimes treated in Costa Rica?
Drug-related crimes in Costa Rica are treated through a combination of prevention, law enforcement and rehabilitation measures. The possession, trafficking and production of illegal drugs are prohibited by Costa Rican legislation. People charged with drug crimes can face criminal charges, and penalties vary depending on the severity of the crime. In addition, prevention and rehabilitation programs are promoted for people with drug addiction problems. The approach seeks to balance law enforcement with treatment and harm reduction.
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