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How is the effectiveness of AML training programs in Bolivia evaluated and what measures are taken to improve awareness among financial personnel?
Bolivia evaluates the effectiveness of training programs through periodic evaluations and staff feedback. Steps are taken to improve awareness, including regular training updates and the incorporation of real case scenarios.
Are there legal provisions that encourage the incorporation of environmental sustainability criteria in public contracts in Paraguay?
Legislation in Paraguay could include provisions that encourage the incorporation of environmental sustainability criteria in public contracts, promoting responsible practices.
What are the main sources of financing for companies in El Salvador?
Companies in El Salvador can access financing through various sources, such as bank loans, bond issuance, venture capital, supplier financing, and government support programs. The choice of the financing source will depend on the needs and particular situation of each company.
What is the process to request the declaration of non-existence of a recognition of paternity due to false DNA testing in Ecuador?
The process to request the declaration of non-existence of a recognition of paternity due to false DNA testing in Ecuador involves filing a lawsuit before a child and adolescent judge. Evidence must be provided to demonstrate that the DNA test was tampered with or falsified, and that the paternity acknowledgment must be declared non-existent.
What specific information is included in the security measures section of the court records?
The security measures section includes details on alternative or complementary sentences to prison that a person may have received.
What are child custody rights in Brazil?
In Brazil, child custody rights are based on the principle of the best interests of the child. The judge will take into account several factors to determine custody, such as the parents' ability to care for the child and their relationship with the child.
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