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How does Bolivia approach international remittance transactions to prevent money laundering and terrorist financing?
Bolivia implements specific due diligence measures in remittance transactions, verifying the identity of senders and recipients to prevent illicit activities.
How is the protection of freedom of expression addressed in the Bolivian judicial system?
The protection of freedom of expression in Bolivia is fundamental and is guaranteed through regulations that prohibit prior censorship and establish precise limits to preserve fundamental rights without allowing abuses.
What is the responsibility of the debtor in paying the expenses derived from the seizure in Chile?
The debtor is responsible for covering the expenses derived from the seizure in Chile, such as the auctioneer's fees, publication costs, transportation and storage costs of the seized goods, among others. These expenses are deducted from the funds obtained in the auction or are required from the debtor.
What measures are being taken to strengthen transparency in the management of natural resources by politically exposed persons in El Salvador?
Measures are being taken to strengthen transparency in the management of natural resources by politically exposed persons in El Salvador. This includes the adoption of stricter regulations for the exploitation and management of natural resources, the promotion of citizen participation in decision-making related to these resources, and the implementation of monitoring and control systems to prevent corruption and plundering of natural resources. In addition, it seeks to promote transparency in contracts and agreements related to the exploitation of natural resources.
Does the judicial record in Panama include information on intellectual property violations?
Judicial records in Panama generally focus on records of criminal proceedings and criminal convictions. Information about intellectual property violations may be recorded separately and handled under intellectual property laws.
What is being done to protect the sexual and reproductive rights of women in Colombia?
In Colombia, actions are implemented to protect the sexual and reproductive rights of women. Access to sexual and reproductive health services is promoted, including contraception, prenatal care and access to abortion in cases permitted by law. Education in sexual and reproductive health is strengthened, family planning is promoted and information on reproductive rights is provided, including the prevention and care of obstetric violence.
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