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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.
How is integrity ensured in water infrastructure projects through verification of risk lists in Ecuador?
In water infrastructure projects in Ecuador, integrity is ensured through verification of risk lists. Construction companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the quality and safety of water infrastructure. The implementation of verification processes contributes to sustainability and efficiency in water management, ensuring projects that respect environmental and safety standards...
What is the legal position on assisted reproduction with donors in Paraguay?
Paraguayan legislation does not specifically address donor-assisted reproduction. The lack of regulation can generate legal and ethical challenges in cases of fertility treatments that involve the donation of gametes or embryos.
What should I do if my voter card is damaged or illegible?
If your voting credential is damaged or illegible, you must go to an INE module to request its replacement and present the required documents.
What is the importance of background checks in positions involving supply chain and logistics management in Chile?
Background checks for positions involving supply chain and logistics management are crucial to ensuring the efficiency and reliability of logistics operations. Employers should evaluate experience in supply chain management, ability to optimize logistics processes, and decision-making ability in delivery and distribution situations. Supply chain management is essential for the flow of products in the market.
How long does it take to issue a passport in Mexico?
The issuance time for a passport in Mexico varies, but generally ranges between 2 and 6 weeks.
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