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What measures are being taken to prevent money laundering in the higher education sector and academic institutions in Mexico?
In the higher education sector and academic institutions, the identification of students and the supervision of financial transactions are promoted to prevent the use of these institutions in money laundering.
How does Bolivia ensure transparency in financial transactions related to renewable energy research projects, and what is the role of international cooperation in financing these initiatives?
Bolivia ensures transparency in financial transactions related to renewable energy research projects. Detailed controls are applied in the financing of renewable energy initiatives, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with international organizations and active participation in responsible financing programs contribute to preventing money laundering in projects aimed at sustainability and renewable energy.
Is there any specific regulation in Paraguay that promotes the participation of small and medium-sized companies (SMEs) in public procurement?
Legislation in Paraguay may contain provisions that encourage the participation of small and medium-sized businesses in public procurement, supporting the development of more diverse business sectors.
What progress has been made in international cooperation to combat money laundering in Chile?
Chile has worked closely with other nations and international organizations to strengthen cooperation in the fight against money laundering. It has signed extradition and mutual legal assistance treaties and has committed to implementing the recommendations of the Financial Action Task Force (FATF). This has improved Chile's ability to track assets internationally and carry out cross-border investigations.
What is the main objective of family law in Argentina?
The main objective of family law in Argentina is to regulate the legal relationships established in the family environment, guaranteeing the protection of the rights of family members and promoting their well-being.
Can appeals for review be filed against sanctions against contractors?
Yes, contractors have the possibility of submitting appeals for review to ANTAI or the competent body that imposed the sanction.
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