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How is the identification and monitoring of entities or individuals linked to terrorist financing carried out in Panama?
In Panama, the identification and monitoring of entities or individuals linked to terrorist financing is carried out through the application of due diligence measures. Financial institutions and other obligated entities must closely scrutinize transactions and business relationships to detect possible signs of terrorist financing. In addition, cooperation with intelligence agencies and the collection of strategic information contribute to the identification and effective monitoring of entities or individuals involved in terrorist financing activities.
What is the role of forensic ballistics experts in the Brazilian criminal justice system?
Forensic ballistics experts are responsible for examining and analyzing firearms, projectiles and other elements related to firearm shots in criminal cases, in order to determine their caliber, trajectory, origin and any other details relevant to the investigation and the prosecution.
What is being done to promote gender equality in the prevention and response to HIV/AIDS in Peru?
In Peru, actions are being implemented to promote gender equality in the prevention and response to HIV/AIDS. Equitable access to sexual and reproductive health information, education and services for women is promoted. In addition, it seeks to prevent vertical transmission of HIV from mother to child, provides comprehensive care to women living with HIV, and promotes women's participation in decision-making related to HIV/AIDS.
What measures are being taken to strengthen the protection of the rights of refugees and asylum seekers in Mexico?
Measures are being implemented to strengthen the protection of the rights of refugees and asylum seekers in Mexico, such as the expansion of asylum and international protection programs, the provision of legal assistance and psychosocial support services, cooperation with aid agencies humanitarian, and the promotion of socioeconomic integration and non-discrimination policies.
How can organizations in Mexico protect the integrity of their email systems against email spoofing?
Organizations in Mexico can protect the integrity of their email systems against spoofing by implementing domain authentication policies, setting up SPF, DKIM, and DMARC records, and educating staff on identifying spoofed emails.
What is the typical time frame for Paraguayan courts to keep court records on file?
The typical length of time for courts in Paraguay to keep court records on file may vary, but they are generally retained for a considerable period of time after the resolution of the case, for the purpose of preserving the historical record of the administration of justice.
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