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What is the procedure to obtain a higher education certificate in El Salvador?
The procedure to obtain a higher education certificate in El Salvador varies depending on the educational institution. In general, you must complete the academic requirements, complete the credits and courses established by the study program, submit a graduation application and pay the corresponding fees. The institution will evaluate your requirements and will grant you the certificate once the process is completed.
What security measures are taken to protect identity on identification cards in Panama?
Identity cards in Panama include security measures such as holograms, digital photographs and digital signatures to prevent falsifications and protect the authenticity of the documents.
What economic sectors are most prone to money laundering in Mexico?
The sectors that tend to be most prone to money laundering in Mexico include construction, real estate, gaming and casinos, as well as international trade.
What is the definition of "suspicious transactions" under Guatemalan law?
Suspicious transactions are considered those that could be related to illicit activities or money laundering.
What is commercial bankruptcy in Mexico?
Commercial bankruptcy is a legal procedure aimed at restructuring companies in a situation of insolvency, with the aim of preserving their economic viability and satisfying their creditors.
How is international cooperation carried out in the fight against money laundering in Costa Rica?
Costa Rica maintains close cooperation with other countries in the fight against money laundering. This involves the exchange of financial and intelligence information with other financial intelligence units and competent authorities of different countries. Additionally, Costa Rica has signed cooperation agreements and international treaties that facilitate mutual assistance in investigations related to money laundering.
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