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How is collaboration between financial entities and authorities encouraged in the detection of suspicious transactions in the Dominican Republic?
Regular communication, information sharing and cooperation between financial institutions and supervisory authorities is promoted
How are cases of sexual violence addressed in Panama?
Cases of sexual violence in Panama are addressed through investigations, trials, and legal sanctions for perpetrators. It seeks to protect victims and ensure that justice is done.
What are the functions of the Civil Registry in Panama?
The Civil Registry in Panama is responsible for registering births, deaths, marriages and divorces, and issues certificates that are essential for obtaining an identity card.
What is the process to request a license for military service in Bolivia?
The process for applying for military service leave in Bolivia involves notifying the employer of military service and submitting the required documentation, which may include a copy of the call-up order and other additional documents requested by the employer. Once the notification and documentation is received, the employer must grant leave for military service in accordance with the provisions of labor legislation and the company's internal regulations.
What is the role of the Superintendency of Banks in supervising compliance with PEP regulations in Panama?
The Superintendency of Banks has a key role in supervising and enforcing PEP regulations in financial institutions.
What is being done to promote equal access to education in Honduras?
The Honduran government has implemented policies and programs to promote equal access to education in the country. Free and compulsory education programs have been strengthened, work has been done to expand educational infrastructure in rural and disadvantaged areas, scholarships and support programs have been established for low-income students, inclusive education and care have been promoted. to diversity, literacy and adult education programs have been created, and efforts have been made to improve the quality of education through teacher education and training.
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