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What is the role of financial institutions in the implementation of PEP regulations in Panama?
Financial institutions play a critical role in performing due diligence and reporting suspicious transactions related to PEPs.
What is Mexico's position on nuclear proliferation?
Mexico has maintained a stance of nuclear non-proliferation and has advocated for disarmament and nuclear arms control internationally. It is a party to international treaties and organizations that promote peace and security in relation to nuclear weapons.
What is the procedure for the transfer of technology and know-how after the end of the contract in Bolivia?
The procedure for the transfer of technology and know-how after the termination of the contract is detailed in clause [Clause Number], indicating the steps and conditions under which the receiving party can continue to use the technology or knowledge acquired in Bolivia after termination of the contract.
How is the Identity Card renewed in Honduras?
The renewal of the Identity Card in Honduras is carried out by going to the National Registry of Persons (RNP) and following the procedure established for this.
What is the penalty of life imprisonment in Chile?
Life imprisonment is a life-long prison sentence in Chile, reserved for extremely serious crimes.
What is Paraguay's position in cooperating with Interpol and Europol to address the financing of terrorism at a global level?
Paraguay cooperates closely with Interpol and Europol to address the financing of terrorism at a global level, contributing to the collection and sharing of information relevant to the prevention and prosecution of illicit activities.
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