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What role do international financial institutions play in cooperating with Paraguay to prevent the financing of terrorism?
International financial institutions collaborate with Paraguay by providing technical assistance and sharing information to strengthen the country's capabilities in the prevention and detection of terrorist financing.
Can I use my Identity Card as a valid document to obtain health services in Honduras?
The Identity Card can be used as an identification document to obtain health services in Honduras, but some medical centers may require additional documents, such as the health insurance card or health system affiliation card.
What are the visa options for Paraguayans who wish to carry out unpaid professional internships?
To carry out unpaid professional internships in Spain, Paraguayans can opt for a non-labor internship visa. This visa allows you to carry out internships in companies or institutions without receiving a salary. An internship agreement and compliance with the requirements established by the immigration authorities are required. It is essential that the internship is related to the applicant's academic or professional training.
How is the exchange of information on cyber threats coordinated between the State and private sector entities in Paraguay?
It is coordinated through information exchange platforms, discussion forums and the active participation of representatives of the State and the private sector in round tables and working groups.
What is the impact of money laundering on Colombia's informal economy?
Money laundering has a negative impact on Colombia's informal economy. Illicit funds entering the informal economy distort competition, erode trust in the sector and hinder sustainable economic development. Furthermore, money laundering in the informal economy can facilitate tax evasion and harm economic actors that operate legally and comply with their tax obligations.
What actions can the beneficiary take if the debtor does not comply with the conditions of a payment agreement in Ecuador?
If the debtor does not comply with the conditions of a payment agreement, the beneficiary can go to court to seek enforcement measures, such as additional fines, wage withholdings, or review of the amount of alimony.
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