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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 is the name of your last presentation or talk at a conference in Ecuador?
My last presentation or talk at a conference was called [Name of Presentation] on [Date of Conference].
How has migration changed in Mexico in recent decades?
In recent decades, migration in Mexico has experienced significant changes due to a number of factors, including changes in the global economy, immigration policies in the United States and Mexico, as well as demographic and social changes in the country. These changes have affected the patterns and motivations of migration, as well as the political and social responses to this phenomenon.
What are the laws that address the crime of child pornography in Guatemala?
In Guatemala, the crime of child pornography is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who produce, distribute, possess, acquire, store or disseminate pornographic material that involves children or adolescents. The legislation seeks to prevent and punish child pornography
How are cases of child abduction by family members legally addressed in Guatemala?
Cases of child abduction by family members are dealt with legally, and the courts can intervene to return the child to their usual place of residence. The aim is to guarantee the stability and best interests of the minor in these situations.
How are disputes related to disclosure or access to court records resolved in Panama?
Disputes related to the disclosure or access to judicial records in Panama are usually resolved through legal procedures and appeals.
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