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What is Paraguay's position in the implementation of economic and financial sanctions as a measure to prevent the financing of terrorism?
Paraguay maintains an active position in the implementation of economic and financial sanctions as a measure to prevent the financing of terrorism, collaborating with the international community and applying restrictive measures against individuals, entities or countries involved in illicit activities.
What is Mexico's position regarding the use of renewable energies internationally?
Mexico promotes the use of renewable energies as part of a transition strategy towards a more sustainable and clean energy model at the national and international level. Participate in international agreements and commitments to reduce greenhouse gas emissions and promote clean energy.
How can companies contribute to food education in schools and communities to promote healthy habits in Paraguay?
Companies can contribute through educational programs, sponsorship of food education initiatives and collaboration with institutions to promote healthy habits in Paraguay.
What is the process to seize assets that are under a joint account contract in Argentina?
Seizing assets under a joint account agreement involves notifying the parties involved and considering the rights and obligations established in the joint account agreement.
What is the environmental situation like in Guatemala?
The environmental situation in Guatemala faces challenges due to deforestation, water and soil pollution, and loss of biodiversity, although conservation efforts are also underway.
How are the risks associated with financing illicit activities through the banking system in the Dominican Republic addressed?
To address the risks associated with the financing of illicit activities through the banking system in the Dominican Republic, AML regulations have been implemented that require financial institutions to conduct extensive due diligence in identifying customers and monitoring transactions. Banks are required to identify and report suspicious transactions and conduct close scrutiny of the source of funds used in the transactions. In addition, cooperation between financial institutions and government authorities is promoted to identify and prevent the financing of illicit activities. Supervision and compliance with these regulations are essential to mitigate the risks associated with the financing of illicit activities through the banking system.
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