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How are suspicious transactions related to terrorist financing monitored in Panama?
Financial institutions must monitor transactions for suspicious activities and report them to the Panama UAF.
What is the tax treatment of international transactions and tax history in Paraguay?
International transactions are subject to specific tax regulations, and the results of these transactions are reflected in the tax records.
What measures are taken to protect the rights of children in cases of child support debtors in Peru?
In Peru, the best interests of the child are prioritized, ensuring that judicial decisions and child support agreements are in line with the well-being and development of the children involved.
Is it mandatory to carry an identification and electoral card in the Dominican Republic?
Yes, it is mandatory to carry your identification and electoral card in the Dominican Republic as a valid identification document.
How can companies in Mexico protect themselves against social engineering attacks targeting employees?
Companies in Mexico can protect themselves against social engineering attacks targeting employees by implementing security awareness training programs, conducting phishing drills, and promoting a security culture where employees feel comfortable reporting activities. suspicious.
What is the policy of the government of El Salvador in relation to promoting the participation of people with disabilities in social and political life?
The government of El Salvador has established policies to promote the participation of people with disabilities in social and political life. Measures of physical and communication accessibility are promoted in public spaces and services, support and training is provided to people with disabilities, and their participation in organizations and consultation councils is encouraged. In addition, it seeks to eliminate discrimination and promote equal opportunities for people with disabilities in all aspects of life.
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