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How can specialized training of professionals in the financial field improve Bolivia's ability to detect and prevent terrorist financing activities?
Specialized training is key. Analyzes how the training of professionals in the financial field can improve Bolivia's capacity to detect and prevent terrorist financing activities, and propose strategies to strengthen this aspect.
How is terrorist financing supervised and regulated in non-financial institutions in Panama?
The regulation and supervision of terrorist financing in non-financial institutions is carried out through the Financial Analysis Unit (UAF) and other competent authorities.
Are there collaboration programs in the field of health sciences research between Ecuadorian and Spanish institutions?
Yes, there are collaboration programs in the field of health sciences research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects in the health field.
What are the laws and sanctions related to police corruption in Costa Rica?
Police corruption is punishable by law in Costa Rica. Police officers who engage in acts of corruption, such as receiving bribes, extortion, or abusing their authority, may face legal action and criminal sanctions, including prison terms and removal from office.
What are the regulations applicable to the sale of goods subject to personal data protection measures in Mexico?
The sale of goods subject to personal data protection measures in Mexico must comply with privacy and data protection regulations, and guarantee the appropriate consent of data owners.
What is the principle of legal certainty in Brazilian criminal law?
The principle of legal certainty establishes that criminal norms must be clear, precise and predictable, thus guaranteeing the certainty of the law and the protection of the fundamental rights of people, avoiding arbitrary or discretionary interpretations by judicial bodies and providing a framework stable and coherent legal system for social coexistence.
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