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How is illegal arms trafficking combated in Mexico?
Illegal arms trafficking is combated through strict gun ownership regulations, inspections at hotspots, and cooperation with international agencies to track the flow of illicit weapons.
Are Panamanian companies required to establish training and awareness programs on the prevention of money laundering?
Yes, companies in Panama must implement training and awareness programs for their staff regarding the prevention of money laundering.
What sanctions can be imposed on financial institutions that do not comply with terrorist financing prevention regulations in Panama?
Financial institutions that fail to comply with terrorism financing prevention regulations may face sanctions including fines and license revocation.
What is the name of your latest photographic or audiovisual project in Ecuador?
My last photographic or audiovisual project was called [Project Name] and was active from [Start Date] to [End Date].
What are the necessary procedures to request an operating license for a tourist transportation company in the Dominican Republic?
To request an operating license for a tourist transportation company in the Dominican Republic, you must go to the General Directorate of Tourist Transportation of the Ministry of Tourism. You must complete an application and provide detailed information about the tourist transportation services you will offer, vehicle fleet, insurance policies, among others. Furthermore, it will take
Are judicial records in Colombia public?
No, judicial records in Colombia are not publicly accessible. The information contained in these records is protected by law and can only be consulted by authorized entities, such as employers, immigration authorities or judicial entities, in the fulfillment of their legal functions.
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