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What measures does the State take to guarantee cooperation between financial institutions in the application of Due Diligence in El Salvador?
The State encourages collaboration through clear guidelines and information exchange forums between financial institutions.
Can I request a judicial record certificate in Panama if I am a foreigner and need to present it to obtain a professional license in the country?
Yes, as a foreigner who needs to obtain a professional license in Panama, you can request a judicial record certificate. In many cases, licensing authorities may require this document as part of the requirements for the application process. Be sure to check the specific requirements established by the corresponding institution or entity.
How are privacy concerns addressed when collaborating between the State and verification companies in Paraguay?
Clear measures are established to protect privacy, including specific laws and policies when collaborating between the State and companies in Paraguay.
What are the financing options available for blockchain technology development projects in Costa Rica?
Blockchain technology development projects in Costa Rica can access financing options through technology investment funds, innovation support programs, and collaborations with international organizations and private companies interested in blockchain. In addition, there are contests and scholarships for blockchain technology and cryptocurrency projects.
What is the importance of education and awareness about money laundering in El Salvador?
Education and awareness help sensitize society and professionals about the risks and consequences of money laundering, promoting prevention.
What are the consequences of non-payment of child support in Panama?
The consequences for non-payment of child support in Panama may include legal sanctions, such as fines, seizures and other coercive measures to ensure compliance with the obligation.
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