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What is Paraguay's strategy to prevent the financing of terrorism through online activities, such as fundraising on crowdfunding platforms?
Paraguay develops a specific strategy to prevent the financing of terrorism through online activities, monitoring fundraising on crowdfunding platforms and collaborating with digital service providers to detect and prevent possible threats.
What is the role of continuing education in Bolivia's AML strategies, especially in updating on new money laundering trends?
Continuing education plays a key role in Bolivia to keep staff up to date on the latest money laundering trends, facilitating the adaptation of strategies and preventive measures.
What is the main purpose of risk lists in Panama?
The main purpose is to prevent money laundering, terrorist financing and other illicit activities.
What rights and responsibilities do parents have in cases of children born out of wedlock in the Dominican Republic?
Parents of children born out of wedlock in the Dominican Republic have the same rights and responsibilities regarding child support as parents of children born within wedlock. The well-being of the children is a priority, and the court will determine the amount and responsibilities of each parent according to the needs of the children and the financial capacity of the parents.
What is the function of the Public Defender's Office in Ecuador?
The Public Defender's Office provides free legal assistance to low-income people, ensuring access to justice and the right to defense.
Can you give details about your latest collaboration with a sports medicine clinic in Ecuador?
My last collaboration with a sports medicine clinic was with [Clinic Name] during [Collaboration Date].
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