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Can you give details about your latest collaboration with an educational institution to implement health programs in Ecuador?
My last collaboration with an educational institution to implement health programs was with [Name of institution] during [Date of collaboration].
How are civil conflicts resolved in Chile?
Civil conflicts in Chile are resolved through a judicial process, mediation or arbitration, depending on the parties' choice.
What is the process for holding court hearings in El Salvador?
Court hearings are held according to the court's schedule, allowing the presentation of evidence and arguments by the parties involved.
What is the role of the Superintendency of Insurance and Reinsurance of Panama in supervising measures to prevent the financing of terrorism in the insurance sector?
The Superintendency of Insurance and Reinsurance of Panama supervises and regulates compliance with measures to prevent the financing of terrorism in the insurance sector.
How is cooperation between the financial sector and authorities promoted in the fight against money laundering in Panama?
In Panama, cooperation between the financial sector and authorities in the fight against money laundering is promoted through the exchange of information, participation in working groups and collaboration in joint investigations. This allows for greater effectiveness in detecting and preventing suspicious activities.
What measures are being taken in Bolivia to prevent the misuse of shell companies in money laundering activities?
Bolivia strengthens supervision of the creation and operation of companies, requiring rigorous verification of the identity of owners and establishing sanctions for the creation of fictitious companies.
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