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What measures are Brazilian authorities taking to improve supervision of non-banking financial activities, such as exchange houses and credit cooperatives?
Authorities are strengthening controls and regulations on non-banking financial activities, requiring registration and supervision of these institutions and promoting cooperation with the private sector to detect suspicious activities.
What are the safety risks in hazardous chemical waste management in the chemical and manufacturing industry in the Dominican Republic, including the safe handling and disposal of hazardous chemicals?
Managing hazardous chemical waste is critical to preventing pollution and protecting public health. Identifying risks and measures for safe handling and disposal of hazardous chemicals is essential for environmental safety.
What is the responsibility of the State in promoting fair and ethical trade in sales contracts in El Salvador?
The State can promote policies that promote ethical business practices, such as respect for labor rights or care for the environment.
How has the concept of gender equity in personnel selection processes in Costa Rica developed over time?
The concept of gender equity has evolved in Costa Rica, now being a key consideration in personnel selection processes, promoting equal opportunities.
How is the crime of drug trafficking legally treated at the international level in Bolivia?
Bolivia cooperates with international treaties and agreements to address drug trafficking. National legislation is aligned with international conventions, and penalties for drug trafficking can be aggravated when the crime has transnational dimensions. Bolivia actively participates in international efforts to combat illicit drug trafficking.
What is the main identification document in Panama?
The main identification document in Panama is the Personal Identity Card, issued by the Electoral Tribunal. It contains vital information of the citizen and is used for a variety of procedures.
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