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The State's data protection policy establishes guidelines and restrictions for identity verification practices in Paraguay.
What are the financing options available for small and medium-sized businesses (SMEs) in the Dominican Republic?
In the Dominican Republic, SMEs can access financing through various sources, such as commercial banks, microfinance institutions, investment funds, government programs and development agencies. In addition, there are support and advisory initiatives aimed at promoting the growth and development of SMEs.
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Awareness campaigns are essential. Evaluate the effectiveness of initiatives in Bolivia and propose strategies to improve public awareness campaigns to prevent the financing of terrorism.
How is the effectiveness of AML policies and regulations in Chile evaluated?
The effectiveness of AML policies and regulations in Chile is evaluated through periodic reviews, risk assessments and cooperation with international organizations such as the FATF to ensure that measures are appropriate and effective.
What is the protection of the rights of people in a situation of protection of the rights of migrants in an irregular situation in Panama?
In Panama, the aim is to protect the rights of migrants in an irregular situation. Although irregular migration is not penalized, there are measures to regularize people's immigration status and guarantee access to basic services, non-discrimination and respect for their human rights. Safe, orderly and regular migration is promoted, as well as the integration of migrants into Panamanian society.
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