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What are the protection measures available in cases of domestic violence in the Dominican Republic?
The protective measures available in cases of domestic violence in the Dominican Republic include the restraining order, the protection order, the assignment of custody of children, the prohibition of approach, psychological treatment and referral to support programs and rehabilitation.
How are suspicious transactions related to terrorist financing monitored in Panama?
Financial institutions must monitor transactions for suspicious activities and report them to the Panama UAF.
How is international cooperation promoted in the identification and monitoring of politically exposed people in Guatemala?
International cooperation in the identification and monitoring of politically exposed persons in Guatemala is promoted through bilateral and international agreements. Collaboration with agencies such as Interpol and participation in regional initiatives strengthens Guatemala's capacity to effectively address cross-border cases and share relevant information.
Can you indicate the name of your last collaboration with an infectious disease research institution in Ecuador?
My last collaboration with an infectious disease research institution was with [Name of institution] during [Date of collaboration].
What is the impact of policies to promote rural financial inclusion on Ecuador's economy?
Policies to promote rural financial inclusion can have a positive impact on Ecuador's economy. These policies seek to facilitate access to financial services in rural areas, promoting savings, credit and other financial services for farmers, small producers and rural communities. Rural financial inclusion can boost economic development and reduce
How does the Panamanian State participate in promoting transparency in business background verification processes?
The State can participate in promoting transparency in business background check processes, encouraging practices that contribute to trust in the business environment.
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