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How can financial intelligence capabilities in Bolivia be strengthened to improve the detection and prevention of terrorist financing, considering the constant evolution of tactics used by terrorist organizations?
Financial intelligence capabilities are key. Investigate how they can be strengthened in Bolivia to improve the detection and prevention of terrorist financing, considering the constant evolution of the tactics of terrorist organizations.
Can I obtain an Argentine DNI if I am an Argentine citizen but reside abroad?
Yes, Argentine citizens residing abroad can request a DNI at the corresponding Argentine consulates or embassies. They must meet the established requirements and present the required documentation.
What are the rights of grandparents in cases of custody of grandchildren in Panama?
Grandparents may have visitation or custody rights, especially if it is shown to be beneficial to the well-being of the minor in grandchild custody cases in Panama.
Can an alimony debtor in Mexico request a reduction in alimony if he or she has significant medical expenses?
Yes, an alimony debtor in Mexico can request a reduction in alimony if they have significant medical expenses that affect their ability to pay. To do so, you must apply to the court and provide evidence of your medical expenses. The court will review the request and the evidence presented and, if it finds that the reduction is justified, may adjust the amount of alimony according to the debtor's medical expenses. It is important to follow proper legal procedures to ensure a fair review.
What is the situation of access to justice for people affected by ethnic discrimination in Honduras?
The situation of access to justice for people affected by ethnic discrimination in Honduras faces challenges due to the lack of recognition and protection of the rights of indigenous and Afro-descendant communities in the judicial system. Many people from minority ethnic groups face discrimination and exclusion in accessing justice and obtaining redress for violations of their human rights.
Are financial and asset control measures implemented after the cessation of functions of Politically Exposed Persons in Panama?
Yes, financial and asset control measures are implemented after the cessation of functions of the PEPs in Panama. This involves carrying out periodic evaluations of your financial and asset situation to identify possible illicit enrichments or suspicious movements of funds that may indicate acts of corruption.
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