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What measures are taken in Paraguay to guarantee the confidentiality of AML reports?
In Paraguay, confidentiality measures are applied to protect AML reports. The law prohibits the disclosure of the informant's identity and establishes sanctions for those who violate this confidentiality.
What are the opportunities to participate in projects promoting STEM (Science, Technology, Engineering and Mathematics) education for Chilean immigrants in Spain?
Chilean immigrants interested in promoting STEM education in Spain can participate in projects and programs that encourage interest in science, technology, engineering and mathematics. Numerous educational institutions and non-profit organizations develop educational activities and workshops for students of all ages. Participating in projects promoting STEM education provides the opportunity to inspire future generations and contribute to the advancement of science and technology in Spain.
Are there collaboration mechanisms between the private sector and the public sector to prevent and combat corruption related to politically exposed persons in Peru?
Yes, there are collaboration mechanisms between the private sector and the public sector in Peru to prevent and combat corruption related to politically exposed persons. These mechanisms include strategic alliances, cooperation agreements and continuous dialogue between both sectors. Effective collaboration is essential to strengthen transparency, business ethics and compliance with anti-corruption regulations.
What is the process for requesting protection measures for victims of gender violence in the educational field in Chile?
The process of requesting protection measures for victims of gender violence in the educational field in Chile seeks to guarantee a safe environment in schools and universities, including disciplinary measures and support for victims.
What is the importance of the Monarch butterfly in Mexican culture?
The Monarch butterfly has great cultural importance in Mexico, where its arrival each year during its migration is considered an amazing and spiritual phenomenon. Monarch butterflies are believed to be the souls of the deceased returning home during the Day of the Dead, and their presence is celebrated and revered.
What is shared custody with a third party and in what cases can it be applied in Argentina?
Shared custody with a third party is a custody regime in which the children live equally with both parents, and parental care and responsibility is also shared with a third party (for example, a new spouse). It can be applied in cases where the presence and participation of the third party is considered beneficial for the well-being of the children.
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