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How is collaboration between the public and private sectors promoted in the prevention of money laundering in Panama?
In Panama, collaboration between the public and private sectors is promoted in the prevention of money laundering through participation in working groups, committees and dialogue tables. This collaboration allows for the exchange of information, the development of best practices and the identification of areas for improvement in money laundering prevention systems.
What is the difference between the mandate contract and the commission contract in Mexico
The main difference between the mandate contract and the commission contract in Mexico lies in the nature of the legal acts carried out by the representative. While in the mandate contract the agent carries out legal acts on behalf of the principal, in the commission contract the commission agent carries out commercial acts on behalf of the principal.
Can I use my Costa Rican identity card as a document to obtain discounts on food services and supermarkets in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts in food services and supermarkets in Costa Rica. However, some establishments may offer loyalty programs or special discounts for Costa Rican citizens. It is advisable to consult with each particular establishment.
What is the National Meteorological Service in Argentina?
The National Meteorological Service (SMN) is the organization in charge of providing weather forecasts and meteorological alerts in Argentina. Its function is to monitor and study weather conditions, provide accurate weather information, and warn of adverse weather events.
What is the procedure to obtain an identity card for emancipated minors in Bolivia?
Emancipated minors can obtain an identity card by presenting emancipation documents and complying with the SEGIP requirements.
What is the situation of children's rights in El Salvador?
Children's rights face challenges in El Salvador, including poverty, violence, and limited access to education and health.
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