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What is Paraguay's strategy to prevent the financing of terrorism through mobile payment systems and other emerging financial technologies?
Paraguay develops a specific strategy to prevent the financing of terrorism through mobile payment systems and other emerging financial technologies, implementing regulations and controls to guarantee security on these platforms and prevent possible abuses.
What should companies consider in terms of regulatory compliance when expanding internationally from the Dominican Republic?
Companies expanding internationally from the Dominican Republic should consider harmonizing regulations from different countries, complying with international sanctions and restrictions, and managing risks associated with international transactions.
How are cases of name changes due to religious reasons on the identity card handled in Bolivia?
Name changes for religious reasons can be made by presenting documents that support the change and following the process established by SEGIP.
What are the most recent methods used by terrorist organizations to finance themselves globally and how do they manifest themselves in the Bolivian context?
Terrorist organizations tend to adapt constantly. Explore current tactics, such as the use of cryptocurrencies or financial technologies, and evaluate how these strategies apply in the specific context of Bolivia.
Can a Peruvian citizen obtain a DNI if they live abroad?
Yes, a Peruvian citizen living abroad can obtain or renew their DNI through the Peruvian embassies and consulates in the country of residence. This allows them to keep their identification document updated even if they do not reside in Peru.
What is the situation of suicide prevention in Brazil?
Suicide is a public health problem in Brazil, especially among young people and vulnerable populations. Suicide prevention programs have been implemented, including helplines, awareness campaigns and training of health professionals, but challenges still exist in terms of early detection, access to mental health services and reducing the associated stigma.
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