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What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
What is the Dominican Republic's approach to preventing child exploitation?
The Dominican Republic focuses on the prevention of child exploitation by promoting education, raising awareness about children's rights and prosecuting those who exploit minors.
What procedures are followed for the selection of personnel in senior management positions in Paraguay?
Senior management positions often require more rigorous selection processes and may involve the involvement of a selection committee.
What is the situation of HIV/AIDS prevention and care in Honduras?
HIV/AIDS prevention and care in Honduras faces challenges due to lack of access to health services, stigmatization and discrimination towards people affected by this disease. Despite progress in promoting the prevention and treatment of HIV/AIDS, cultural and social barriers still persist that hinder an effective response to this epidemic.
What are the key aspects to consider when evaluating risk management and sustainability in wind farm construction projects in Peru?
In wind farm construction projects in Peru, due diligence in risk management and sustainability involves reviewing environmental permits, social impact and measures to guarantee the efficiency and sustainability of the project. Agreements with local communities, construction safety protocols, and the company's ability to manage risks associated with wind energy generation are analyzed.
How can I obtain a certificate of not being a mortgage debtor in Ecuador?
To obtain a certificate of not being a mortgage debtor in Ecuador, you must go to the Ecuadorian Social Security Institute (IESS) and submit an application. You must comply with your payment obligations for mortgage loans granted by the IESS and have no outstanding debts. If you meet the requirements, the IESS will issue the certificate of not being a mortgage loan debtor.
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