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What measures have been taken in Peru to strengthen international cooperation in the fight against money laundering?
Peru has strengthened international cooperation in the fight against money laundering through the signing of bilateral and multilateral cooperation agreements, as well as its active participation in international organizations such as the Financial Action Task Force (FATF). This allows the exchange of information, collaboration in transnational investigations and the monitoring of suspicious financial flows internationally.
What is the role of the Ministry of the National Youth Authority in Panama?
The Ministry of the National Youth Authority of Panama has the responsibility of promoting and guaranteeing the rights and well-being of young people in the country. Its function is to develop policies and programs that promote the participation of young people in social, economic and political life, encourage their comprehensive development, and provide them with opportunities for education, employment and civic participation.
What is the process for identity validation when accessing telecommunications services in Paraguay?
When accessing telecommunications services in Paraguay, an identity validation process is carried out to guarantee that the person requesting the service is who they say they are. This may include the presentation of identification documents and additional measures to prevent fraud and ensure the security of transactions.
How are minimum wage disputes resolved in the Dominican Republic?
Disputes related to the minimum wage in the Dominican Republic can be filed with the Ministry of Labor. The Ministry reviews complaints and may convene the parties to mediate and resolve the dispute.
What are the regulations for the protection of personal data in the advertising and marketing sector in the Dominican Republic?
The protection of personal data in the advertising and marketing sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection and use of personal data in marketing and advertising activities. Companies in this sector must comply with these regulations to protect the privacy of individuals.
What is patrimonial violence and how are victims protected in Guatemala?
Patrimonial violence in Guatemala refers to any form of abuse or control over the assets and economic resources of a person in the family environment. It may include income control, destruction of property, denial of necessary financial resources, and other actions that negatively affect
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