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How can the creation of strategic alliances with the private sector in Bolivia strengthen measures to prevent the financing of terrorism, especially in sectors vulnerable to these activities?
Alliances with the private sector are key. Analyzes how the creation of strategic alliances with the private sector in Bolivia can strengthen measures to prevent the financing of terrorism, especially in vulnerable sectors, and propose strategies to improve these collaborations.
How are workplace discrimination cases addressed in Panama?
Cases of discrimination in the workplace are addressed through legal sanctions and protection of workers' rights. Laws prohibit discrimination based on gender, age, race, sexual orientation and other factors.
Can tax debts be challenged in Paraguay?
Yes, taxpayers have the right to dispute tax debts if they believe they have been calculated incorrectly or should not be paid.
How is the temporary loan of judicial files registered and controlled in Costa Rica?
The registration and control of the temporary loan of judicial files in Costa Rica is carried out through registration systems. Each time a file is temporarily loaned, it is recorded who has withdrawn it, for what purpose and for how long. This control system ensures that records are recovered in a timely manner and that loss or misuse is avoided.
How are customer privacy concerns addressed in the KYC process in Paraguay?
Regulations often incorporate measures to protect customer privacy during the KYC process in Paraguay, complying with privacy laws.
How are de facto unions regulated in Paraguay?
De facto unions are not formally recognized by Paraguayan legislation. However, jurisprudence may recognize certain rights for couples who have cohabited stably, especially in terms of assets acquired during cohabitation.
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