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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to technical and professional education for young people?
The government of El Salvador has established policies to promote equal opportunities in access to technical and professional education for young people. Technical education programs are strengthened and training in skills demanded by the labor market is promoted. Scholarships and financial support programs are implemented to facilitate access to technical education and alliances are established with the business sector to ensure the relevance and quality of vocational training.
What additional measures have been implemented in El Salvador to comply with international standards against the financing of terrorism?
El Salvador has adopted additional measures to comply with international standards, such as international cooperation in the fight against terrorism, the promulgation of complementary laws, and participation in training and technical assistance programs.
What is the procedure that the State follows to investigate and prosecute cases of money laundering in El Salvador?
Relevant entities, such as the Attorney General's Office and the UAF, investigate and collect evidence, collaborate with security agencies and carry out legal actions in accordance with current laws.
How is collaboration between government entities and NGOs promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through joint agreements and programs that allow NGOs and authorities to work together to prevent money laundering.
What is the position of the Dominican Republic regarding embargoes imposed for reasons of migrant and refugee rights?
The Dominican Republic has a position of respect and protection of the rights of migrants and refugees. The country can advocate for respect for the human rights of all people, regardless of their immigration status, and promote humanitarian and rights-based approaches in the management of migration flows and the protection of refugees. The Dominican Republic can seek cooperative and multilateral solutions to address migration challenges without resorting to embargoes.
How can financial institutions in Bolivia use blockchain to improve the integrity and security of KYC processes?
Financial institutions in Bolivia can use blockchain technology to improve the integrity and security of KYC processes by providing a decentralized, immutable and transparent record of customer information. Blockchain can be used to securely and efficiently store verified identity data, such as identification documents and biometric records, reducing the risk of manipulation or falsification of customer information. Additionally, blockchain technology can facilitate the secure exchange of identity data between financial institutions and regulators, ensuring the consistency and accuracy of customer information over time and across multiple entities. By leveraging blockchain, financial institutions in Bolivia can improve the effectiveness and reliability of their KYC processes, strengthening regulatory compliance and protecting the integrity of the financial system in the Bolivian context.
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