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How is action against terrorist financing coordinated between different agencies in Paraguay?
Coordination between agencies in Paraguay is carried out through the National Commission against Money Laundering and Financing of Terrorism (CONALDyFT), which facilitates collaboration and the exchange of information between various entities.
What is the role of internal auditors in the Due Diligence process in financial institutions in Paraguay?
Internal auditors in financial institutions in Paraguay have the responsibility of evaluating and reviewing debt compliance.
What is the relationship between disciplinary background and participation in social inclusion programs in Argentina?
Disciplinary background can influence participation in social inclusion programs in Argentina. Organizations running these programs can assess the suitability of participants, balancing safety with opportunities for inclusion for those with disciplinary records seeking to reintegrate into society.
What is the legal protection of the rights of people in situations of gender-based violence in the area of sexual and gender diversity in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of sexual and gender diversity is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence and discrimination based on sexual orientation and gender identity, guaranteeing equal rights and opportunities for all people, regardless of their sexual orientation or gender identity. Mechanisms for reporting and caring for victims are strengthened, education in gender equality and sexual diversity is promoted, protection and security measures are established for people who suffer gender-based violence in the area of sexual diversity and gender, and inclusion and respect for all forms of expression of sexuality and gender identity are encouraged.
What is the role of experts in analyzing evidence of corruption crimes in the Brazilian criminal justice system?
Experts in the analysis of evidence of corruption crimes have the task of examining and analyzing accounting records, bank transfers, encrypted communications and other elements related to corruption cases, identifying illegal payments, diversions of public funds and providing technical evidence for the investigation and the trial.
What are the causes of termination of alimony in Brazil?
Alimony in Brazil can be extinguished for various reasons, such as the beneficiary's age of majority, the death of the obligor or beneficiary, the cessation of the need for maintenance, the change in the economic conditions of the parties, the marriage of the beneficiary or his economic independence, among other circumstances that justify the extinction of the maintenance obligation.
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