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What is the due diligence process in the health and pharmaceutical sector in Guatemala?
In the healthcare and pharmaceutical sectors, due diligence involves verifying the legality of transactions and ensuring that they comply with specific regulations.
What prevention and training measures have been implemented in Mexico to prevent money laundering?
Training and awareness programs have been established for financial professionals and businesses to be alert to suspicious activity and comply with regulations.
What requirements apply to Panamanian citizens who wish to study in the United States?
Requirements vary depending on the level of study, but generally include admission to a US educational institution and obtaining a student visa.
Has the embargo in Venezuela affected cooperation in the field of gender equality and women's rights?
Yes, the embargo has affected cooperation in the field of gender equality and women's rights in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to promote gender equality and guarantee women's rights. This can have a negative impact on the situation of women and limit progress on gender in the country.
What is the impact of economic informality on the prevention of money laundering in Mexico, and how are the risks associated with the informal economy addressed?
Economic informality can increase the risk of money laundering, since transactions are not properly recorded. Mexico addresses this problem through regulations and the promotion of the formalization of economic activities.
What is the situation of community justice in rural and indigenous areas of Mexico and what actions are being taken to recognize and strengthen it?
Community justice in rural and indigenous areas of Mexico is a traditional form of conflict resolution that faces challenges in its recognition and articulation with the formal justice system. Actions are being taken to strengthen it by promoting intercultural dialogue, recognizing local authorities and practices, and harmonizing regulations to
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