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How is collaboration with other countries promoted in the identification and monitoring of PEPs involved in illicit activities in Panama?
International collaboration is promoted through agreements and treaties to identify and track PEPs involved in illicit activities and ensure their prosecution.
How would an embargo affect the Honduran population in terms of food and medicine supplies?
An embargo would limit the ability to import food and medicine, which could have a negative impact on the Honduran population. Shortages of basic products and medicines could increase, which would affect people's quality of life and could put citizens' health at risk.
What is the process of executing a sales contract in Chile?
The process of executing a sales contract in Chile involves compliance with the agreed terms. This may include the delivery of goods, payment of the price and any other agreed obligations. The parties must ensure that they follow the procedures set out in the contract.
What are the measures to prevent money laundering in the field of financial transactions linked to the sustainable fashion industry in Ecuador?
Ecuador implements measures to prevent money laundering in the field of financial transactions linked to the sustainable fashion industry. Controls are established in transactions related to the production and marketing of sustainable fashion products, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these activities in illicit activities.
What is the approach to cryptocurrencies in money laundering prevention measures in Guatemala?
In money laundering prevention measures in Guatemala, special attention is paid to cryptocurrencies. Specific regulations are established for exchange platforms and the identification of users in transactions with cryptocurrencies is promoted, helping to avoid their use for illicit activities.
How does the embargo affect Costa Rica's international cooperation on social issues?
The embargo may affect Costa Rica's international cooperation on social issues by limiting transactions and collaboration with certain countries. This highlights the need to seek alternative alliances and strengthen cooperation with nations that are not subject to restrictions, thus allowing Costa Rica to continue participating in social initiatives at a global level.
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