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What is the role of the State in the research and development of new strategies and technologies to improve Due Diligence in El Salvador?
The State finances research and development of new strategies and technological tools to strengthen Due Diligence in the country.
What is "structuring" in the money laundering process in Panama?
"Structuring" is a technique used in the money laundering process in which large amounts of money are divided into smaller transactions to avoid raising suspicion and circumvent established reporting limits. In Panama, measures have been implemented to detect and prevent the structuring of transactions and financial institutions are required to be attentive to these practices.
How are the challenges of promoting civic culture and citizen participation in Panama addressed?
The government of Panama works to promote civic culture and citizen participation through policies and programs that promote civic education, citizen ethics, and the strengthening of democratic values. Citizen participation in decision-making is promoted, volunteering is encouraged, and spaces for dialogue and collaboration between the government and civil society are promoted.
What is being done to prevent and punish gender violence in community spaces in Mexico?
In Mexico, actions are being implemented to prevent and punish gender violence in community spaces. This includes the promotion of a culture of respect and gender equality, the training of community leaders in a gender perspective, and the creation of reporting mechanisms and attention to cases of gender violence at the community level.
What is Guatemala's relationship with other countries in the region?
Guatemala maintains diplomatic relations with a variety of countries, especially within Latin America, and participates in regional organizations such as the Central American Integration System (SICA).
What is the process to apply for Argentine citizenship by marriage?
If you are married to an Argentine citizen, you can apply for Argentine citizenship by marriage. The process involves presenting a series of documents, such as the marriage certificate, proof of cohabitation, proof of residence and other specific requirements established by the National Immigration Directorate.
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