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What specific measures apply to non-financial institutions in Guatemalan AML legislation?
In addition to financial institutions, Guatemalan AML legislation applies specific measures to non-financial institutions, such as pawn shops, casinos, and other designated businesses, to prevent money laundering in various sectors.
What is the legal framework in Costa Rica for criminal conspiracy?
Criminal conspiracy is punishable by law in Costa Rica. Those who join together to plan and carry out criminal activities may face legal action and sanctions, which may include imprisonment and fines.
How is the confidentiality of judicial files guaranteed in El Salvador?
The confidentiality of judicial files is guaranteed by restricting access to sensitive information, complying with the privacy and data protection provisions established by law.
What are the investment opportunities in the higher education sector in Panama?
The higher education sector in Panama offers interesting investment opportunities. The country has a variety of higher education institutions, universities and technical and vocational training centers. Investment opportunities may include creating new educational institutions, expanding academic programs, investing in educational technology, collaborating with international institutions, developing online education programs, and offering training and professional development programs. Panama, with its growing demand for quality education and its focus on the internationalization of education, offers a conducive environment for investment in the higher education sector.
How are the disciplinary records of professionals in the field of regulated services legally handled in Panama?
In regulated services, such as health and law, disciplinary records can be evaluated by the competent authorities, ensuring integrity and ethics in these professions.
What is the process of prevention and control of violence in schools in the Dominican Republic?
The Dominican Republic promotes the prevention and control of violence in the school environment through educational programs on conflict resolution, the promotion of a safe school environment and collaboration with parents and teachers to address situations of violence.
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