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How can we ensure that measures against terrorist financing in Bolivia are proportionate, fair and respect human rights, especially in vulnerable communities?
Proportionality and respect for rights are essential. Evaluates how the measures implemented in Bolivia to prevent the financing of terrorism guarantee proportionality and respect human rights, especially in vulnerable communities.
What are the rights of women in Argentina in relation to equal opportunities in the business and entrepreneurial field?
In Argentina, women have the right to equal opportunities in the business and entrepreneurial field. Policies have been implemented to encourage women's participation and leadership in business activity, including access to financing, training and advice. In addition, gender equality is promoted in the workplace, the elimination of barriers and prejudices, and the promotion of equal opportunities for professional growth and development.
Can the parties agree to child support outside of court in the Dominican Republic, even if there is already an existing judgment?
Yes, the parties can reach a voluntary agreement on child support outside of court in the Dominican Republic, even if there is already an existing judgment. However, it is important that the agreement be formalized and legally binding to ensure that obligations are met and that the agreement complies with applicable law.
Can an accomplice be convicted of accessory instead of the main crime in Paraguay?
An accomplice may be convicted of accessory after the fact rather than the main crime if it is proven that his or her participation was limited to concealing or assisting the principal perpetrator to evade justice.
What is the impact of development policies for the medical tourism services sector on the Costa Rican economy?
The development policies of the medical tourism services sector have a significant impact on the economy of Costa Rica. These policies seek to promote the quality and competitiveness of medical services, attract international tourists seeking medical care, and foster collaboration between the health and tourism sectors. The development of the medical tourism sector contributes to economic growth, job creation and the diversification of the country's tourism offer.
What obligations does a financial institution have if it encounters suspicious activity during KYC?
If an institution detects suspicious activity during KYC, it is obliged to report it to the Financial Analysis Unit (UAF) of Panama. The UAF will investigate and, if necessary, notify the competent authorities. The institution must cooperate fully with the UAF.
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