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What specific actions does the State take to prevent and combat money laundering and terrorist financing in the area of due diligence?
The Panamanian State carries out actions such as the issuance of guidelines and regulations, the supervision of financial and non-financial institutions, the promotion of training in prevention and international cooperation to combat money laundering and the financing of terrorism.
What is the difference between judicial records and prison records in Argentina?
Court records include information about convictions and security measures, while prison records focus on a person's prison experience.
What is the impact of sanctions on contractors on the perception of Mexico as a tourist destination?
Sanctions on contractors can affect the perception of Mexico as a tourist destination by influencing the quality of infrastructure and services, which in turn can affect the attraction of tourists and the tourism industry.
What cybersecurity measures should organizations in Paraguay take?
Organizations must implement cybersecurity measures in accordance with Law No. 4799/2013 on Cybercrime and other related regulations.
Can a food debtor in Peru request a pension review due to changes in the global economic situation?
Yes, significant changes in the global economic situation can be grounds for requesting a pension review in Peru, as long as it is demonstrated how these changes directly affect the debtor's ability to comply with the support obligation.
What is the impact of personal references in the selection process in Peru?
Personal references can provide additional information about a candidate's suitability and character, but must be verified impartially and objectively.
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