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What measures have been taken to streamline procedures in the educational field in Panama?
Digitization and the creation of online platforms have streamlined procedures in the educational system.
What are the rights of people displaced by environmental disasters in Costa Rica?
People displaced by environmental disasters in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people affected by natural disasters and extreme environmental events.
What is the impact of money laundering on the risk perception of foreign investors towards Brazil?
Money laundering can increase foreign investors' risk perception toward Brazil by indicating deficiencies in financial controls and law enforcement, which can deter foreign direct investment and limit the flow of capital into the country.
What protections does Salvadoran legislation offer consumers in a sales contract?
The Consumer Protection Law provides guarantees and rights to consumers, including protection against misleading advertising and defective products.
What specific financial information is required for PEP transactions in Panama?
PEP transactions in Panama require the submission of detailed information on the source of funds and the purpose of the transaction, as well as the identification of the parties involved.
What is being done to prevent money laundering in the real estate sector in the Dominican Republic?
Regulations apply requiring buyer identity verification and suspicious transaction reporting.
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