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How is the relationship between money laundering and terrorist financing addressed in Argentina?
The relationship between money laundering and terrorist financing is addressed in Argentina through integrated approaches that involve security forces, intelligence agencies and financial authorities. Controls in the financial system are strengthened to prevent the flow of funds towards terrorist activities, and international cooperation is promoted to exchange information on possible threats. Legislation is constantly updated to address evolving tactics used by criminals in this context.
What are the rights of people in situations of police violence in Argentina?
In Argentina, people in situations of police violence have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of policies and actions to prevent and punish police violence, as well as to protect and assist victims.
Can I apply for a passport in Panama if I am a minor?
Yes, minors can apply for a passport in Panama, but they must be accompanied by their parents or legal guardians and meet the established requirements.
What are the rights of children in cases of separation or divorce due to relationship problems with maternal grandparents in general in Chile?
In cases of separation or divorce due to relationship problems with maternal grandparents in general in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their maternal grandparents, as long as it is beneficial for their well-being and development. The relationship with the maternal grandparents can be important in the child's life, and the court will evaluate the case and make a decision considering the best interests of the child.
How are related companies that do not comply with gender equality policies in government projects in Paraguay sanctioned?
Related companies that do not comply with gender equality policies may face penalties and exclusions from tenders, promoting gender equality in government projects in Paraguay.
What is your approach to evaluating the candidate's ability to lead distance education projects, considering the growing demand for flexible educational options in Argentina?
Distance education is a growing trend. The aim is to understand how the candidate leads distance education projects, their knowledge of educational technologies and their contribution to meeting flexible learning needs in the Argentine educational context.
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