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What is Paraguay's position in promoting collaboration between the public and private sectors in the prevention of terrorist financing?
Paraguay promotes collaboration between the public and private sectors in the prevention of terrorist financing, encouraging the active participation of companies and private entities in the implementation of measures and the sharing of information to strengthen financial security.
How is the registration process carried out in the National Registry of Housing Cooperatives in Argentina?
The registration process in the National Registry of Housing Cooperatives in Argentina is carried out through the National Institute of Associativism and Social Economy (INAES). You must complete the registration form, present the required documentation, such as the housing cooperative's statute and member information, and meet the requirements established for registration as a housing cooperative.
How are conflicts of laws handled in international sales contracts in Guatemala?
To handle conflicts of law in international sales contracts in Guatemala, parties may include choice of law clauses. These clauses specify which law will govern the contract in the event of a dispute, providing clarity and legal certainty.
What is being done to promote gender equality in the university environment in Costa Rica?
In Costa Rica, measures are being taken to promote gender equality in the university environment. This includes equal opportunity policies and programs, such as gender quotas in the admission and hiring of staff, as well as the promotion of equity in the distribution of resources and academic opportunities. In addition, research and the inclusion of the gender perspective in study programs are encouraged.
How are the business relationships of politically exposed persons (PEP) identified and treated in Panama?
Business relationships with PEP are identified and treated with additional caution. More rigorous due diligence is required to determine the source of funds and the purpose of the relationship. Additionally, continuous monitoring is carried out to detect any suspicious activity.
What protection measures do whistleblowers of professional misconduct have during a disciplinary process in El Salvador?
Whistleblowers are protected by regulations that safeguard their identity and safety throughout the disciplinary process. These measures include maintaining the confidentiality of information provided by the whistleblower, avoiding retaliation, and ensuring that their participation does not result in negative consequences for them. Protecting the identity of complainants is essential to encourage the filing of legitimate complaints and maintain the integrity of the disciplinary process.
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