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How is cooperation between the public and private sectors promoted in the investigation and prevention of money laundering in the technology and fintech sector in Argentina?
In the technology and fintech sector, cooperation between the public and private sectors is encouraged in Argentina through the establishment of dialogue tables and working groups. The authorities work together with companies in the sector to develop prevention protocols, exchange information on new threats and strengthen cybersecurity in the digital financial field. This collaboration seeks to adapt to the rapid evolution of technology and prevent the misuse of digital platforms for money laundering.
What are the requirements to request a change in the visitation regime in the Dominican Republic?
The requirements to request a change in visitation regime in the Dominican Republic may vary depending on the circumstances. Generally, it is required to file an application with the competent court, solidly justify the reasons for the proposed change, and provide evidence to support the need or desirability of modifying the existing visitation regime.
What information is not included in the judicial records in Venezuela?
Judicial records in Venezuela are generally limited to information related to judicial processes, sentences and precautionary measures. They do not usually include personal details, such as current address, marital status, occupation, or financial information. This personal data is governed by data protection laws and is not included in publicly available judicial records.
What measures have been taken to ensure the protection of politically exposed persons in the field of protection of the rights of older persons?
Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of older persons in Venezuela. Some initiatives include the promotion of policies and programs for the care and attention of older people, as well as the protection of their basic rights. However, the lack of resources, discrimination and lack of access to adequate services represent challenges to guarantee their comprehensive protection.
What are the financing options available for tourism infrastructure development projects in protected areas of Costa Rica?
Tourism infrastructure development projects in protected areas of Costa Rica can access financing options through government conservation and sustainable tourism programs, international funds for projects in protected areas and alliances with financial institutions and companies specialized in sustainable tourism. Additionally, funding opportunities can be sought through international cooperation programs and collaborations with environmental organizations that support responsible tourism projects in protected areas.
What is being done to promote women's participation in building peace and reconciliation in El Salvador?
Initiatives are being implemented to promote women's participation in building peace and reconciliation in El Salvador. This includes promoting their inclusion in decision-making processes, training in peaceful conflict resolution, and creating spaces for women to share their experiences and perspectives.
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