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What specific measures should non-financial companies take to prevent money laundering in El Salvador?
They must establish internal policies, training and controls to identify unusual transactions and report them to the appropriate authorities.
What happens if a financial institution does not comply with PEP regulations in El Salvador?
They can face penalties including fines, loss of license to operate, and even legal action for non-compliance.
How can transparency and accountability be promoted in the private sector in Panama to prevent money laundering?
Promoting transparency and accountability in the private sector is achieved through the disclosure of transparent financial information, active participation in external audits, and the adoption of ethical and corporate governance standards that promote responsibility and integrity.
What is the position of the Dominican Republic regarding embargoes imposed due to workers' rights in the construction sector?
The position of the Dominican Republic in relation to embargoes imposed for reasons of workers' rights in the construction sector is to promote the protection of labor rights in this industry. The country can advocate for the implementation of rules and regulations that guarantee safe working conditions, fair wages and access to social security for construction workers. The Dominican Republic can support initiatives that promote sustainable construction and the protection of workers' rights without resorting to embargoes.
What is the procedure to apply for a resident visa for scientific and technological workers in Colombia?
The resident visa for scientific and technological workers in Colombia is requested at the Ministry of Foreign Affairs. You must present documents that support your scientific or technological work, certificates of experience, and meet the specific requirements of the visa.
Are there restrictions on misleading advertising in sales contracts in Panama?
Yes, misleading advertising is prohibited by Law 45 of 2007, which protects consumers against unfair practices.
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