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How does migration and flows of people influence the potential financing of terrorism in Bolivia, considering cross-border mobility and associated risks?
Migration may have implications for the financing of terrorism. Analyzes how cross-border mobility and migratory flows impact Bolivia and proposes measures to manage the risks associated with the financing of terrorism.
How can society promote corporate responsibility and regulatory compliance in companies in El Salvador?
Society can support ethical companies, boycott irresponsible practices and demand transparency in business to promote corporate responsibility.
What is the process to obtain a RUT for a natural person abroad?
Chileans residing abroad can obtain a RUT as a natural person through Chilean consulates or online through the Internal Revenue Service website.
How is personal data handled during the KYC process in Argentina?
During the KYC process in Argentina, personal data protection is rigorously applied. Financial institutions must follow data privacy and security laws, ensuring that data collection and storage is in compliance with applicable regulations, such as the Personal Data Protection Law.
What is the role of the media in the accountability of politically exposed people in Ecuador?
The media plays a crucial role in holding politically exposed persons accountable in Ecuador. Through journalistic investigation, the dissemination of relevant information and the exercise of investigative journalism, the media can expose acts of corruption, irregularities and abuses of power. The work of the media contributes to transparency, oversight and the strengthening of democracy by informing citizens about the actions of public officials. However, it is important to guarantee independence, truthfulness and ethics in journalistic work so that it effectively fulfills its surveillance role.
What is being done to promote the political participation and representation of young people in Honduras?
The Honduran government has implemented policies and programs to promote the political participation and representation of young people in the country. Spaces for youth participation and dialogue have been created, the political training and training of young people has been promoted, quotas for youth representation in political bodies have been established, the inclusion of young people in decision-making has been promoted and efforts have been made to strengthen the voice and decision-making power of this sector of the population.
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