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How is collaboration between the public and private sectors promoted in the prevention of money laundering in Guatemala?
Collaboration between the public and private sectors in the prevention of money laundering in Guatemala is promoted through participation in dialogue tables, joint committees and collaboration programs. This collaboration facilitates the exchange of information, the development of joint strategies and the implementation of best practices in prevention.
Are there academic collaboration programs between Ecuadorian and Spanish educational institutions?
Yes, there are academic collaboration programs between educational institutions in Ecuador and Spain. These programs may include student exchanges, faculty exchanges, and joint research projects.
What is Argentina's approach to addressing money laundering in the NGO and other non-profit sector?
Argentina pays special attention to the NGO and non-profit sector to prevent money laundering and terrorist financing. These entities are subject to strict due diligence regulations, and are expected to implement measures to verify the identity of donors and beneficiaries. The FIU monitors financial transactions related to these organizations to identify possible suspicious activities.
What is the impact of financial education in promoting the financial inclusion of young people in Guatemala?
Financial education has a significant impact in promoting the financial inclusion of young people in Guatemala. By providing knowledge about basic financial concepts, such as budget management, saving, and responsible credit card use, financial education empowers young people to make informed and responsible financial decisions from an early age. Financial education also teaches about the importance of long-term savings, financial planning for future goals, and managing financial risks. This promotes greater awareness about the importance of good financial management, encourages healthy financial habits from an early age, and contributes to the financial inclusion and economic well-being of young people in Guatemala.
What is the situation of political participation in Honduras?
Political participation in Honduras faces challenges due to the lack of representativeness, transparency and accountability in the political system. Many citizens feel alienated from political institutions and have little trust in their leaders and democratic processes.
What is unilateral custody and in what cases is it applied in Brazil?
Unilateral custody in Brazil is a type of custody in which one of the parents assumes exclusive responsibility for the upbringing and care of the children, making all important decisions related to their well-being. It is applied in cases where equitable coexistence with the other parent is not viable or is not the most beneficial for the children.
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