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What measures are taken in Paraguay to promote international cooperation in the field of AML?
Paraguay promotes international cooperation in the field of AML through international agreements and treaties. Collaborate with other nations and foreign authorities to share information on suspicious transactions and improve the detection and prevention of money laundering.
How can money laundering influence the ethical perception of Costa Rica in international organizations?
Participation in illicit activities can influence the ethical perception of Costa Rica in international organizations, generating debates about the ethics of national practices and the commitment to global ethical standards.
How are grandparents' visitation rights established in the Dominican Republic in cases of family conflict?
In the Dominican Republic, grandparents can request visitation rights in cases of family conflict if they believe it is beneficial for the well-being of their grandchildren. They must apply to family court and provide arguments in support of their application. The court will evaluate the case and, if determined to be in the best interests of the child, may grant visitation rights to the grandparents.
What compliance measures should companies in the technology and telecommunications sector in Peru take?
Technology and telecommunications companies in Peru must comply with data privacy, consumer protection and cybersecurity regulations, which involves the adoption of specific policies and procedures.
What is the approach to sexual education in Panama?
In Panama, comprehensive sexual education has been promoted as a fundamental part of the training of young people. It seeks to provide accurate, rights-based information on sexuality, disease prevention, contraception and consent. Comprehensive sexual education also seeks to promote respect for diversity, gender equality and the establishment of healthy relationships.
What is Candelaria Day and how is it celebrated in Mexico?
Candlemas Day is celebrated on February 2 in Mexico, marking the end of the Christmas festivities. It is a religious holiday that commemorates the presentation of Jesus in the temple and the purification of the Virgin Mary. It is celebrated with processions, special masses and the tradition of sharing tamales.
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