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To what extent can Bolivia's participation in simulation exercises and international training in the prevention of terrorist financing strengthen response and coordination capacity at the national level?
Participation in international exercises is strategic. Examines the extent to which Bolivia's participation in simulation exercises and international training in the prevention of terrorist financing can strengthen response and coordination capacity at the national level, and proposes strategies to optimize this participation.
What is the importance of jurisprudence in judicial decision making?
Case law sets legal precedents, meaning that previous decisions can influence similar cases.
How can I request a tax refund in Peru?
To request a tax refund in Peru, you must submit an application to the National Superintendence of Customs and Tax Administration (SUNAT). You must provide the required documentation, such as invoices and proof of payment, and follow the procedure established for each type of tax.
Does a person's judicial record affect their eligibility to receive social benefits in Argentina?
In some cases, judicial records may influence eligibility for certain social benefits, depending on the nature of the crimes.
What are common regulatory compliance practices in the financial sector of the Dominican Republic?
In the financial sector, regulatory compliance practices include due diligence in customer identification, reporting suspicious transactions, anti-money laundering, and financial risk management. They must also comply with the regulations of the Central Bank and the Superintendency of Banks of the Dominican Republic.
What is the difference between judicial records and prison records in Argentina?
Court records include information about convictions and security measures, while prison records focus on a person's prison experience.
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