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What security measures are applied in Panama to protect the integrity of the financial system and prevent the infiltration of illicit funds related to terrorism?
Security measures, including cash inflow control and suspicious transaction monitoring, are applied to protect the financial system and prevent the infiltration of illicit funds.
What are the basic principles of due diligence according to Salvadoran legislation?
Identification, identity verification, risk assessment and continuous monitoring are key principles in due diligence.
What is the Criminal Procedure Code in Peru and what is its importance?
The Criminal Procedure Code is a law that establishes the rules and procedures for criminal cases in Peru, guaranteeing due process.
What are the requirements to make a consignment in Mexican civil law?
The requirements include that there is a dispute regarding the obligation to pay, that the deposit be made with the competent authority and that the interested parties be notified.
What is the security situation like in the areas of production and marketing of illicit drugs in Honduras?
Security in illicit drug production and marketing areas in Honduras faces challenges due to the presence of drug trafficking, violence and corruption, as well as the influence of cartels and criminal groups on the economy and local politics. These areas are vulnerable to organized crime and violence related to drug trafficking, affecting security and stability in the country.
Can you indicate the name of your last important family event in Ecuador?
The last major family event I attended was [Event Name] on [Event Date].
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