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What is Paraguay's position in cooperating with neighboring countries to address the financing of terrorism in the region?
Paraguay maintains a position of close cooperation with neighboring countries to address the financing of terrorism in the region, participating in joint initiatives and sharing information to strengthen regional security.
How is cooperation between the public and private sectors approached in Ecuador to combat money laundering?
In Ecuador, cooperation between the public and private sectors is encouraged through the creation of information exchange mechanisms. Private companies, especially financial companies, collaborate closely with authorities to share relevant data and strengthen the ability to detect and prevent money laundering.
What is the role of the Superintendency of Banks in preventing money laundering in Guatemala?
The Superintendency of Banks plays a key role in preventing money laundering in Guatemala. It supervises and regulates financial activities, establishes regulations and promotes good practices to prevent the misuse of financial institutions in illicit activities. Its function contributes to maintaining the integrity and stability of the country's financial system.
How can companies in Mexico ensure they comply with waste management and environmental protection regulations, especially in industrial sectors?
To comply with waste management and environmental protection regulations in Mexico, companies must implement waste management policies, reduce pollution and comply with regulations specific to their industry, such as the Official Mexican Standard NOM-083-SEMARNAT.
Can a food debtor in Chile be fired from his job due to food debt?
In Chile, an employer cannot fire a worker due to a maintenance debt. Food debtors have labor rights and cannot be fired for that reason. However, they may face legal reward measures to guarantee payment of the debt.
What are the rights of people in situations of environmental displacement in Ecuador?
People in situations of environmental displacement in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, the right to a healthy environment, access to basic services, education and health, and the right to participate in decision-making that affects their situation.
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