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What measures are taken to prevent the misuse of credit cards in money laundering activities in El Salvador?
Transaction controls and monitoring are implemented to identify unusual transactions or suspicious patterns in credit card usage.
What is the role of the Ministry of Science, Technology and Innovation in Argentina?
The Ministry of Science, Technology and Innovation aims to promote and develop scientific research, technology and innovation in Argentina. Its function is to promote the generation of scientific knowledge, support the training of highly trained human resources, and promote the transfer of technology to the productive sector.
Can I use my personal identification card in Panama as an identification document to carry out real estate transactions?
Yes, the personal identity card is one of the documents accepted as
What is the situation like regarding access to medical care in rural areas of Honduras?
The situation of access to medical care in rural areas of Honduras faces challenges due to the lack of health infrastructure, medical personnel and resources for the provision of health services. Many rural communities lack nearby health centers and specialized services, making it difficult for their inhabitants to access timely, quality medical care.
What is the situation of labor rights in Panama?
Labor rights in Panama are regulated by the Labor Code and other related regulations. The right to decent work, freedom of association, collective bargaining, social security, among others, is guaranteed. However, challenges persist in protecting workers' rights, such as labor informality and precarious conditions in some sectors.
What measures have been implemented to prevent money laundering in the construction sector in Panama?
In the construction sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.
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