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How is the terrorist financing risk assessment carried out in Panama?
Risk assessments are carried out to identify and mitigate threats and vulnerabilities related to terrorist financing in different sectors in Panama.
How are contracts for the sale of second-hand goods regulated in Mexico?
Contracts for the sale of second-hand goods in Mexico must comply with PROFECO and COFEPRIS regulations, as well as provide accurate information about the condition of the products.
What is the responsibility of the executive branch in El Salvador in the management of fiscal resources and budget allocation?
Manages funds raised through policies that prioritize key areas and public investment projects.
How are the activities of construction companies supervised in relation to money laundering in the Dominican Republic?
Construction companies are subject to regulations and supervision to prevent the use of construction projects in money laundering activities.
How can telecommunications services companies in Argentina handle disciplinary records ethically when hiring personnel for network installation and maintenance?
Telecommunications services companies in Argentina can handle disciplinary records ethically when hiring personnel for network installation and maintenance by evaluating technical skills and the relevance of the background to the job. It is essential to balance quality of service with rehabilitation opportunities for those with disciplinary records that demonstrate competency in the field of telecommunications.
What protections exist for the rights of people in refugee situations and asylum seekers in Honduras?
Honduras has adopted measures to protect the rights of people in refugee situations and asylum seekers. There are laws and policies that seek to guarantee their protection, access to basic services, humanitarian assistance and respect for their dignity. In addition, international cooperation is promoted in the protection of refugees and asylum seekers. However, there are still challenges in terms of response capacity and effective attention to the needs of people in refugee situations and asylum seekers.
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