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Are there exchange programs between Argentine scientific illustrators and research centers in Spain?
Yes, there are exchange programs between Argentine scientific illustrators and research centers in Spain. They can participate in scientific dissemination projects, collaborate with researchers and contribute to the visual communication of scientific discoveries.
What measures have been implemented to prevent money laundering in Panama's real estate sector?
In the real estate sector, due diligence practices, suspicious activity reporting and regulations are required to prevent money laundering.
What is the role of the National Geological, Mining-Metalurgical Research Institute (INIGEMM) in Ecuador?
The National Geological, Mining-Metalurgical Research Institute is the entity in charge of the research and study of geological, mineral and metallurgical resources in Ecuador. Its main objective is to generate scientific and technical information for the sustainable use of natural resources. INIGEMM is responsible for geological research, the evaluation of mineral resources, the promotion of responsible mining, and technical advice in the mining and metallurgical field.
What is the economic impact of PEP-related corruption in the Dominican Republic?
PEP-related corruption has a significant economic impact in the Dominican Republic. The diversion of public resources and the lack of transparency in contracting and bidding processes negatively affect the economic development of the country. Furthermore, corruption creates an unattractive environment for investment and decreases citizens' trust in public institutions and the political system.
What responsibilities do banks have in implementing AML measures in El Salvador?
They must perform due diligence in identifying customers, monitoring suspicious transactions, and reporting activities related to money laundering or terrorist financing.
What is the situation of press freedom in El Salvador?
Although freedom of the press is guaranteed by the Constitution, there are concerns about intimidation and censorship of journalists in El Salvador.
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