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Are there international risk lists that apply in Panama?
Yes, Panama also uses international risk lists, such as those provided by the United Nations and other international organizations, for customer and transaction verification.
What are the risks to the security of the supply chain and the transportation of goods in the Dominican Republic, including the protection of ports and shipping routes?
The supply chain is essential for international trade. Assessing risks and security measures in the supply chain and transportation of goods is important to maintain the fluidity of trade
What measures are taken to prevent and punish gender violence in the Dominican Republic?
Gender violence is a serious problem in the Dominican Republic, and various measures have been implemented to prevent and punish it. This includes the creation of the Law against Gender Violence, which establishes protection measures for victims, the promotion of education on gender equality and the strengthening of attention and reporting mechanisms.
What are the financing options available for educational technology development projects in Costa Rica?
Educational technology development projects in Costa Rica can access financing options through government programs to support education and innovation, investment funds in educational technology and alliances with educational institutions and companies specialized in the sector. In addition, there are scholarship programs and competitions that support the implementation of technological solutions in the educational field.
What are the current laws and regulations related to AML in Bolivia?
In Bolivia, the main legislation related to AML is Law No. 004 on the Fight Against Corruption, Illicit Enrichment and Investigation of Fortunes "Marcelo Quiroga Santa Cruz".
How does compliance affect foreign companies operating in Argentina?
Foreign companies operating in Argentina must adapt to local compliance laws and regulations. This involves understanding and complying with Argentine regulations, incorporating local cultural and legal aspects into your compliance programs.
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