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What specific measures are applied to prevent the financing of terrorism in the gambling and casino sector in Panama?
Due diligence measures are applied in the gaming and casino sector, including the identification of customers and the reporting of suspicious transactions.
Can complaints of professional misconduct be filed anonymously in El Salvador?
In some cases, complaints of professional misconduct can be filed anonymously in El Salvador. However, the complaint will be required to be substantial and credible for an investigation to be initiated.
What is the situation of the housing crisis in Venezuela?
Venezuela faces a housing crisis due to the lack of effective public policies, corruption in the allocation of housing and a shortage of construction materials, which has generated overcrowding, land invasions and lack of access to decent housing, which requires a comprehensive and participatory housing policy to guarantee the right to adequate housing for all Venezuelans.
What security considerations should be taken into account when performing due diligence on infrastructure projects in the Dominican Republic?
Safety considerations in infrastructure projects in the Dominican Republic must address issues such as workplace safety, construction safety measures, and the identification of potential risks associated with the geographic location of the project. Additionally, it is crucial to evaluate personal safety and asset protection in the region
How does an embargo affect cooperation in promoting equal opportunities and access to care and support services for older people in El Salvador?
An embargo may affect cooperation in promoting equal opportunities and access to care and support services for older people in El Salvador. Economic hardship and financial constraints can limit resources for programs and policies that seek to ensure the well-being and quality of life of older people, including health care services, long-term care, recreational activities, and active aging programs. This can affect their access to care and support services, increase their vulnerability and limit their opportunities for social participation. Furthermore, the lack of access to financing and support can hinder efforts to promote healthy aging, respect for the rights of older people, and strengthening the capacity for care and attention of this population.
What measures are taken to prevent identity theft or misuse in financial transactions in El Salvador?
Security protocols, such as signature verification, biometric authentication or security codes, are implemented to prevent the theft or misuse of identities in financial transactions in El Salvador.
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