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How is terrorist financing addressed in the area of exports and imports in Paraguay?
Paraguay addresses the financing of terrorism in the area of exports and imports through the implementation of customs controls and collaboration with international organizations, preventing international trade from being used for money laundering and the financing of terrorist activities.
What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of people in external migration situations?
The policy of the government of Honduras is to promote equal opportunities and the empowerment of people in external migration situations. Protection and consular assistance measures have been established for Hondurans abroad, care and support programs for migrant families have been promoted, work has been done to prevent irregular and dangerous migration, reintegration programs have been established and support for returned Hondurans, cooperation with other countries on migration matters has been strengthened, and efforts have been made to guarantee respect for the human rights of Honduran migrants in their transit and destination.
How is the opening of judicial files regulated in El Salvador?
The opening of judicial files is regulated by internal regulations of the courts, establishing the process of registration, numbering and documentation of cases.
What measures are applied to prevent money laundering in international commercial transactions in El Salvador?
Comprehensive controls and verifications are implemented in international commercial transactions to detect and prevent suspicious activities.
What is the role of the Civil Aviation Authority in regulating sales contracts related to aviation in El Salvador?
This authority supervises contracts linked to aviation, ensuring compliance with safety and quality standards in the provision of air services.
Can judicial records affect participation in biomedical engineering research projects in Colombia?
In biomedical engineering research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve the design of medical devices and health technologies.
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