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Can the private company act as an intermediary?
Yes, some companies in El Salvador act as intermediaries between citizens and the government to facilitate and expedite administrative procedures.
What measures are implemented to prevent price manipulation in the financial market for money laundering in El Salvador?
Controls are established to identify and report suspicious transactions that may involve price manipulation for money laundering purposes.
What measures are being taken to preserve biodiversity in El Salvador?
Measures are being implemented to preserve biodiversity in El Salvador, including the creation of protected areas and conservation programs for endangered species.
How is social inclusion promoted in Panama?
Panama works to promote social inclusion and reduce existing gaps in the country. Labor, educational and social inclusion programs are implemented for people with disabilities, ethnic groups, women, youth and other vulnerable sectors. In addition, equal opportunities and respect for human rights are promoted in all public policies.
What is the role of education in promoting awareness of PEP regulations among young people in Chile?
Education plays an essential role in promoting awareness of PEP regulations among young people in Chile by including topics of ethics, citizenship and transparency in the school curriculum. This encourages civic participation and civic responsibility from an early age.
What is Argentina's approach to preventing money laundering in the air transport sector?
In the air transport company sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to identify and verify passengers, monitor financial transactions related to air transport services, and establish controls at airports to prevent the sector from being misused in money laundering. In addition, cooperation with aviation and customs authorities is promoted to strengthen the prevention of money laundering in this sector.
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