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How is international collaboration addressed in the application of verification measures on risk lists, especially when it involves sensitive information shared between countries?
International collaboration in the application of verification measures on risk lists is addressed through specific agreements and protocols. El Salvador participates in regional and international initiatives that promote the secure exchange of information. Secure communication channels are established and compliance with international privacy and data protection standards is guaranteed. Effective collaboration between countries allows for a coordinated response to cross-border terrorist financing threats.
What is the deadline to challenge adoptive affiliation in Panama?
In Panama, the period to challenge adoptive affiliation is five years from the date on which the adoption was known or from when the interested party reached the age of majority. After this period, the adoptive affiliation is considered established and cannot be challenged.
How can I obtain a human development bond certificate in Ecuador?
To obtain a human development bond certificate in Ecuador, you must go to the Ministry of Economic and Social Inclusion (MIES) and submit an application. You must meet the established requirements to be a beneficiary of the bonus, such as being in a situation of poverty or economic vulnerability. The MIES will evaluate the application and, if you meet the requirements, will issue the human development bonus certificate.
To what extent can the implementation of counseling and psychological support programs for victims of terrorist violence in Bolivia contribute to the rehabilitation and prevention of possible psychological consequences?
Psychological support programs are essential. Examines to what extent the implementation of programs for victims of terrorist violence in Bolivia can contribute to the rehabilitation and prevention of possible psychological consequences, and proposes strategies for its strengthening.
What is the legal framework for the crime of terrorist financing in Panama?
The financing of terrorism is a crime in Panama and is punishable by Law 15 of 2015. This law establishes measures to prevent and punish the financing of terrorist activities. Penalties for terrorist financing can include imprisonment, purposes, and confiscation of funds used for such purposes.
What does the Anti-Corruption Law establish in relation to regulatory compliance in El Salvador?
This law imposes measures to prevent, detect and punish acts of corruption, promoting transparency and regulatory compliance in public and private institutions.
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