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What is the "risk-based approach" in preventing money laundering in Panama?
The "risk-based approach" is an approach used in the prevention of money laundering in Panama that involves identifying, evaluating and managing the risks associated with money laundering activities. Instead of applying uniform measures to all transactions and customers, the allocation of resources and preventative measures is prioritized based on risk assessment, focusing on the highest risk areas and activities.
What law regulates the crime of extortion in El Salvador?
Extortion is classified and sanctioned in the Salvadoran Penal Code, which contemplates penalties for those who carry out this type of coercive actions to obtain illegal benefits.
What are the options for Ecuadorian citizens who wish to work in the field of research and development through the J-1 exchange visa for researchers?
Ecuadorian citizens interested in research and development can obtain the J-1 exchange visa for researchers. This program allows researchers to participate in research projects at academic, private, or government institutions in the United States for a specified time.
What are the visa options for Mexican citizens who want to work as translators or interpreters in Spain?
Mexican citizens who wish to work as translators or interpreters in Spain can apply for a work visa in the field of translation and interpretation. They must have a job offer in this field and meet the financial and health insurance requirements to obtain the corresponding work visa. The demand for translation and interpretation services is high in a country with a wide diversity of languages.
What is the identification document used in Brazil to access services in shopping centers or large stores?
To access services in shopping centers or large stores in Brazil, a specific identification document is generally not required, unless specific procedures are carried out within the establishment.
How are corruption cases addressed in judicial processes in Costa Rica?
Corruption cases in Costa Rica are addressed through exhaustive investigations, transparent trials and proportional sanctions. It seeks to eradicate corruption and promote integrity in the public and private spheres.
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