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What are the prevention measures implemented in the jewelry and precious stones sector to combat money laundering in Guatemala?
In the jewelry and precious stones sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include verifying the origin of precious stones and metals used in jewelry manufacturing, due diligence in identifying customers and suppliers, and collaborating with authorities to report suspicious transactions. In addition, transparency in the supply chain and traceability of jewelry pieces are promoted.
What are the necessary procedures to request a subsidy for the implementation of infrastructure project development programs in Mexico?
You can request a subsidy for the implementation of infrastructure project development programs in Mexico through institutions such as the Ministry of Communications and Transportation (SCT) or the National Infrastructure Fund (FONADIN). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present
What is Costa Rica's policy regarding the promotion of the digital economy and technological transformation?
Costa Rica has a policy to promote the digital economy and technological transformation as a way to boost productivity, innovation and economic growth. Programs and policies have been established to promote the adoption of digital technologies, technological entrepreneurship, the training of talent in technology areas and the attraction of investments in the information and communication technologies sector. The government seeks to create an enabling environment for the development of the digital economy and the digital inclusion of all citizens.
Are there independent external review bodies for disciplinary decisions in Paraguay?
In the disciplinary context in Paraguay, there may be external and independent review bodies that allow individuals to appeal disciplinary decisions. These instances provide an additional mechanism to ensure fairness and objectivity in the disciplinary process.
What is the situation of the rights of women with disabilities in Mexico?
Women with disabilities in Mexico face additional challenges in the exercise of their rights. Measures have been implemented to guarantee their inclusion and access to health, education, employment and social participation services. However, barriers and stigmatization still remain and must be addressed.
What is the role of the Superintendency of Insurance and Reinsurance in supervising the prevention of terrorist financing in the insurance sector in Panama?
The Superintendency of Insurance and Reinsurance supervises and regulates compliance with regulations for the prevention of terrorist financing in the insurance sector in Panama.
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