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What training programs does the State offer to officials involved in the fight against money laundering in El Salvador?
Training programs are offered in identification of suspicious activities, new trends in money laundering, investigation techniques and regulatory compliance.
What is the process for annulling a marriage in Panama?
The process for annulling a marriage in Panama involves filing an annulment lawsuit before a competent court. Accepted reasons for annulment include deception, lack of consent or legal estoppel, and the court will assess whether these grounds are met.
How is collaboration promoted between the financial sector and academic institutions in Bolivia to advance the research and development of innovative strategies to prevent money laundering?
Bolivia promotes collaboration between the financial sector and academic institutions to advance the research and development of innovative strategies to prevent money laundering. Joint research programs are established, the exchange of knowledge is encouraged, and the active participation of academic experts in the design of effective strategies is encouraged. This collaboration contributes to maintaining an updated and dynamic approach in the fight against money laundering.
What is the situation of access to justice for people affected by the political crisis in Honduras?
The situation of access to justice for people affected by the political crisis in Honduras faces challenges due to political polarization, the lack of judicial independence and impunity in cases of human rights violations. Many protesters and rights defenders face repression, criminalization and obstacles to obtaining justice and reparation for abuses committed during protests and political conflicts.
Can you indicate the name of your last participation in an awareness campaign on vector-borne diseases in Ecuador?
My last participation in a vector-borne disease awareness campaign was in [Campaign Name] during [Date of Participation].
How is custody addressed in cases of children with special needs in Argentina?
Custody in cases of children with special needs in Argentina is addressed considering the best interests of the child and their specific needs. The court can make decisions tailored to the circumstances, ensuring that the care environment is adequate to address the particularities of the child with special needs.
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