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Are there training programs for professionals involved in the prevention of money laundering in El Salvador?
Yes, training programs are carried out for banking personnel, lawyers and other professionals to detect and prevent money laundering.
What is the role of the Ministry of Tourism in Panama?
The Ministry of Tourism of Panama has the responsibility of promoting and developing the tourism industry in the country. Its function is to encourage the attraction of national and international tourists, promote sustainable tourism, promote Panama's tourist destinations and coordinate actions to improve tourism infrastructure and the quality of services.
What is the importance of risk assessments in the prevention of money laundering in El Salvador?
Risk assessments help identify areas of greatest vulnerability and design specific strategies to prevent money laundering.
How can I apply for a Guatemalan passport for a minor?
To request a Guatemalan passport for a minor, you must appear at RENAP with the boy or girl, both parents and the required documents. These include the parents' DPI, the child's birth certificate, recent passport-sized photographs, the passport application form and the payment of the corresponding fee.
What is Paraguay's approach to recruiting personnel in the field of research and development (R&D)?
Paraguay, through entities such as the National Council of Science and Technology (CONACYT), promotes the selection of personnel in the field of research and development (R&D) by financing projects, granting scholarships and creating opportunities for professionals dedicated to research. This approach seeks to strengthen the country's scientific and technological capacity, influencing the selection of highly qualified personnel in the field of research.
What is El Salvador's relationship with other Central American countries?
EL Salvador maintains close diplomatic and commercial relations with other Central American countries, participating in regional agreements and integration projects.
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