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Can you indicate the name of your last participation in a fair or exhibition in Ecuador?
The last fair or exhibition I participated in was [Name of fair] on [Date of participation].
What are the restrictions and regulations for Panamanian citizens who wish to carry out long-term studies in Spain?
Restrictions may vary depending on educational level and type of institution.
How does the president of El Salvador contribute to regulatory compliance in the country?
The president leads the execution of laws, promotes regulatory compliance policies and supervises the application of regulations in different areas.
How is due diligence promoted in financial institutions in El Salvador to prevent the financing of terrorism?
Financial institutions in El Salvador are required to carry out due diligence, identification and monitoring of their clients. In addition, they must maintain detailed records of transactions, which helps prevent terrorist financing by detecting and reporting suspicious activities to the FIU.
How is the identity of clients verified in the logistics and transportation sector in Mexico?
In the logistics and transportation sector in Mexico, customer identity verification is performed by requesting identification documents before providing cargo or passenger transportation services, especially in international transactions. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of transportation in illicit activities.
How is the right to gender equality guaranteed in the field of protection of the rights of people with disabilities in Chile?
In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people with disabilities. Equal opportunities and access to the same rights and services are promoted for men and women with disabilities. Measures are implemented to prevent and eliminate gender discrimination in the field of disability, the active participation and inclusion of women and girls with disabilities is promoted, and specific programs and policies are established to address their needs and ensure their full participation in the society.
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