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What are the risks of forest fires and how are they being fought in the Dominican Republic, including prevention and response strategies?
Wildfires can cause significant damage to ecosystems. Evaluating the risks related to forest fires and combat and prevention strategies is essential for the conservation of natural resources.
What is the role of education and training in the prevention of illicit activities related to PEP in Argentina?
Education and training play a crucial role in preventing illicit activities related to PEP in Argentina. Training programs are carried out for public officials, employees of financial institutions and relevant professionals. These programs address the identification of potential illicit activities, legal and ethical responsibilities, and the importance of due diligence. Education also extends to civil society to encourage informed participation in PEP oversight and promote a culture of integrity.
What are the necessary procedures to register a trademark in Panama?
Trademark registration in Panama is carried out through the General Directorate of Intellectual Property (DIGERPI).
How does an embargo affect debts that are in foreign currency in Argentina?
An embargo affects debts in foreign currency in a similar way to debts in local currency, but the amount may vary depending on current exchange rates.
How are transactions in the real estate sector supervised to prevent money laundering in El Salvador?
Controls and documentation requirements are established to identify and report suspicious transactions in the real estate market.
How are environmental risks managed in due diligence for infrastructure construction projects in Colombia, considering ecosystem diversity and the protection of sensitive areas?
Due diligence for infrastructure construction projects in Colombia involves managing environmental risks by assessing impacts on ecosystem diversity, protecting sensitive areas, mitigating impacts, and complying with environmental regulations. This guarantees that constructions are respectful of the natural environment and comply with local and international environmental standards.
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