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What are the regulations on personnel selection in the education sector in Panama?
The education sector is subject to specific regulations to guarantee the suitability of teachers and educational staff.
Can an embargo affect goods that are being used for food production in Argentina?
Goods used for food production may have special protections during an embargo, ensuring the continuity of activities essential for food security.
What is meant by "concealment techniques" in money laundering and how are they detected in Ecuador?
Concealment techniques are strategies used to hide the illicit origin of funds in the money laundering process. These techniques include commingling funds, creating complex transaction structures, using third parties or companies to hide ownership of assets, among other methods. In Ecuador, financial analysis, investigations and transaction reviews are carried out to detect and uncover these concealment techniques and dismantle money laundering networks.
What is expanded due diligence and when is it applied in El Salvador?
Enhanced due diligence is a more rigorous level of verification applied when there is a higher risk of money laundering. In El Salvador, it is applied in situations such as complex transactions, commercial relations with high-risk countries or when dealing with politically exposed persons (PEP).
What is the situation of internal migration in El Salvador and its socioeconomic impacts?
Internal migration in El Salvador is a significant phenomenon, with people moving from rural areas to urban areas in search of economic opportunities, which generates impacts on the distribution of resources and regional development.
What are common recruiting practices in Peru?
Common recruitment practices in Peru include searching on job portals, social networks and collaborating with recruitment agencies.
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