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What strategies are implemented in Paraguay to prevent violent radicalization that can lead to the financing of terrorism?
Paraguay implements strategies to prevent violent radicalization, addressing underlying causes and promoting social inclusion, education and community participation to reduce the risk of individuals becoming involved in terrorist activities.
Can a citizen request information about a person's judicial record for criminal justice investigation purposes in Argentina?
Requesting judicial records for criminal justice research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the individuals involved.
What is the statute of limitations to claim the annulment of a will in Brazil?
The statute of limitations to claim the annulment of a will in Brazil is fifteen years from the date on which it was granted, as established by the Brazilian Civil Code.
What is the approach of the KYC law in relation to privacy?
The KYC law seeks to balance the need to collect information with the protection of customer privacy, following specific personal data handling regulations.
How is collaboration between financial entities and tax authorities in Bolivia promoted to prevent tax fraud related to money laundering?
Bolivia encourages collaboration between financial entities and tax authorities, sharing information to prevent tax fraud linked to money laundering.
What is the impact of an embargo on cooperation on the rights of internally displaced people in Costa Rica?
An embargo may have an impact on cooperation on the rights of internally displaced people in Costa Rica. Trade and financial restrictions can make it difficult to care for and protect the rights of displaced people, as well as to cooperate with other countries and organizations in the search for durable solutions. This can create additional challenges in the provision of housing, basic services, education and employment for internally displaced people. Costa Rica can strengthen its legal framework regarding the protection of internally displaced people, promote regional and international cooperation in the protection of their rights, and provide humanitarian support and assistance to this vulnerable population.
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