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How is collaboration between private sector companies and authorities encouraged to combat money laundering in the Dominican Republic?
Collaboration is promoted through anonymous reporting programs, money laundering prevention committees and joint working groups.
What is the situation of scientific and technological research in Argentina?
Argentina has a solid scientific and technological research system, with academic institutions and research centers conducting research in a variety of areas, including natural sciences, engineering, health and technology. Funding and scholarship programs have been established to support scientific research, as well as international collaborations to promote academic excellence and technological innovation in the country.
What is the procedure to report a suspicious transaction of money laundering in Costa Rica?
Entities that identify a suspected money laundering transaction in Costa Rica must submit a report to the FIU within a specific deadline. This report must include detailed information about the transaction and the reasons that make it suspicious.
Can individuals access their own judicial records in Panama?
Yes, individuals can access their own judicial records in Panama. They can apply in person at the Judicial Records Office and provide the necessary documentation to verify their identity.
Is training provided to exposed persons in Paraguay on their obligations in preventing money laundering?
Yes, training is provided to exposed persons in Paraguay on their obligations in preventing money laundering.
What is the situation of women's rights in Guatemala in relation to access to reproductive health and family planning services?
Although progress has been made in guaranteeing access to reproductive health and family planning services in Guatemala, challenges remain in terms of equitable access, quality of care, and comprehensive sexual education. Measures are being implemented to improve the availability and accessibility of these services, as well as to promote sexual and reproductive health education in marginalized communities.
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