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What is the importance of training and awareness in risk list verification in Guatemala?
Training and awareness are essential in verifying risk lists in Guatemala. They help ensure that staff at regulated institutions understand regulations and verification procedures, properly identify matches, and promptly notify authorities. Continuous training is essential to maintain effectiveness in prevention.
What is the process to obtain a restraining order in cases of family violence in Peru?
To obtain a restraining order in cases of family violence in Peru, a complaint must be filed with the competent police station or court. An assessment of the situation will be conducted and if it is determined that there is a risk to the victim, a restraining order may be granted prohibiting the offender from approaching the victim or making contact.
What is the right to non-discrimination based on gender in access to justice in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of gender in access to justice. This implies that someone cannot be discriminated against in access to courts, legal representation or the protection of their legal rights because of their sex, gender identity or marital status. Equal access to justice, respect for gender diversity and non-discrimination based on gender in the judicial system are promoted.
What are the necessary procedures to request a subsidy for the development of tourism projects in Mexico?
You can apply for a subsidy for the development of tourism projects in Mexico through government programs such as the Ministry of Tourism. You must comply with the established requirements, present the required documentation, such as the project plan, budget, feasibility studies and complete the corresponding application according to the current program or call.
What are the dispute resolution procedures in Bolivia?
In the event of disputes, the parties agree to follow the dispute resolution procedures set out in clause [Clause Number]. This may include good faith negotiations, mediation, arbitration or any other agreed mechanism to resolve differences efficiently and equitably in the Bolivian context.
What is Paraguay's role in collaborating with the information technology sector to prevent the financing of terrorism in digital environments?
Paraguay collaborates with the information technology sector to prevent the financing of terrorism in digital environments, promoting the adoption of cybersecurity measures and the detection of possible online risks.
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