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How is risk list information coordinated with other agencies and countries?
Panama coordinates risk list information with other government agencies and collaborates with other countries in the fight against illicit activities.
How does regulatory compliance affect companies in the textile and clothing sector in Ecuador?
In the textile and clothing sector, regulatory compliance ranges from labor standards to environmental regulations. Companies must guarantee fair working conditions, compliance with quality standards and proper waste management to comply with current regulations.
Can I use my Costa Rican identity card as a document to obtain student discounts in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to obtain student discounts in Costa Rica. You can use it to obtain benefits and discounts on transportation, cultural events, tickets to museums and other institutions.
What is the situation of access to education for boys and girls in Afro-Honduran communities in Honduras?
The situation of access to education for boys and girls in Afro-Honduran communities in Honduras faces challenges due to racial discrimination, the lack of educational resources and the shortage of trained teaching personnel in areas with an Afro-descendant population. Education in these communities requires measures of inclusion, respect for cultural diversity and guarantee of equal opportunities for all boys and girls, regardless of their ethnic origin.
What is Costa Rica's policy regarding the promotion of citizen participation in decision-making?
Costa Rica has a policy of promoting citizen participation in decision-making. Citizen participation mechanisms have been established, such as public consultations, hearings and spaces for dialogue, with the aim of involving citizens in the definition of policies, urban planning, management of natural resources and other issues of public interest. The government seeks to strengthen citizen participation as a fundamental pillar of democracy and governance.
What is the importance of due diligence in AML?
Due diligence is crucial to verify information provided by clients, identify potential risks and make informed decisions.
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