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How is public awareness raised about the risks associated with money laundering in Argentina?
Public awareness of the risks associated with money laundering is fostered in Argentina through awareness campaigns. These campaigns inform the population about the warning signs and dangers of money laundering, encouraging citizens to report suspicious activities. Citizen participation is seen as an integral part of the fight against money laundering, and the aim is to empower society to be an active part in the prevention of this crime.
What is the role of the National Commission for Scientific and Technological Development (CONICIT) in the selection of personnel in the field of research and science in Costa Rica?
The National Commission for Scientific and Technological Development (CONICIT) of Costa Rica has a relevant role in the selection of personnel in the field of research and science. This entity promotes research and innovation in the country and can grant scholarships and support the selection of professionals in scientific and technological projects.
What are the requirements to request an operating license for a tourism company in Panama?
The requirements to apply for an operating license for a tourism company in Panama include submitting an application to the Panama Tourism Authority (ATP) and complying with the requirements established by the entity. This may include the presentation of a business plan, certificates of tourist suitability, insurance policies, records of the vessels or vehicles used and other documents related to the tourist operation. In addition, it is necessary to pay the corresponding fees and comply with the regulations and standards established by the ATP.
What measures have been taken in Argentina to promote education and awareness about money laundering?
Measures have been implemented in Argentina to promote education and awareness about money laundering. This includes the training of professionals in mandatory sectors, the dissemination of awareness campaigns aimed at the general public and the promotion of civil society participation in the detection and prevention of money laundering.
What is the impact of financial education in promoting foreign investment in Guatemala?
Financial education has a significant impact on promoting foreign investment in Guatemala. By providing knowledge about the investment environment, financial regulations and the benefits of investing in the country, financial education fosters the confidence and interest of foreign investors. Financial education also teaches about investment opportunities in key sectors of the Guatemalan economy, such as energy, tourism and manufacturing. This promotes the attraction of foreign direct investment, which drives economic growth, generates employment and stimulates the development of infrastructure and technologies in the country.
What measures has Mexico taken to promote cooperation in education at the international level?
Mexico has implemented measures to promote cooperation in education at the international level, including student exchange programs, collaboration in scientific research and development of institutional capacities in developing countries. Participates in academic and scientific cooperation initiatives in collaboration with universities, research centers and international organizations.
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