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How is collaboration between financial entities and tax authorities in Bolivia promoted to prevent tax fraud related to money laundering?
Bolivia encourages collaboration between financial entities and tax authorities, sharing information to prevent tax fraud linked to money laundering.
How is the issue of access to justice for women in Guatemala addressed?
Access to justice is a fundamental human right, but many women in Guatemala face barriers to accessing justice. These may include fear of retaliation, stigma, lack of knowledge of their rights, discrimination and language barriers. Efforts are being made to improve access to justice for women, including training legal professionals on gender issues and providing free legal services for women.
What is the role of the Attorney General's Office in the extradition process in Mexico?
The Attorney General's Office in Mexico plays a crucial role in the extradition process by coordinating investigations, collecting evidence and submitting requests for the surrender of individuals wanted abroad.
What is the exequatur process in Panama?
The exequatur is a legal process through which a foreign judgment is recognized and executed in Panama. It is done in court and follows specific procedures.
What is the role of banks in financing infrastructure projects in Guatemala?
Banks play an important role in financing infrastructure projects in Guatemala. These financial institutions provide loans and financial assistance for the construction and development of infrastructure projects, such as roads, bridges, airports, and energy. Banks evaluate the financial viability of projects, structure loans and provide investment capital. In addition, banks can act
What is the position of Paraguayan legislation on the participation of minors in family debt cancellation processes?
The participation of minors in family debt cancellation processes.
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