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What measures have been implemented to prevent money laundering in Panama's real estate sector?
In the real estate sector, due diligence practices, suspicious activity reporting and regulations are required to prevent money laundering.
What requirements apply to the secure destruction of paper court records in Panama?
Secure destruction of paper court records in Panama generally involves meeting specific requirements, such as shredding confidential documents.
What is the situation of tourism infrastructure in El Salvador?
Tourism infrastructure in El Salvador is developing, with investments in hotels, restaurants and tourist services to attract visitors.
What are the main banks in Colombia?
In Colombia, there are several important banks, among them are Bancolombia, Davivienda, Banco de Bogotá, Banco Popular and Banco AV Villas. These institutions offer a wide range of financial services and have a significant national presence.
What is the importance of mentoring and professional support for Dominican employees in the United States?
Mentoring and career support can provide guidance and advice from people with experience in the company and the workplace, and help the employee develop their skills and advance their career.
How has migration impacted public perception of security in Mexico?
Migration can influence public perception of security in Mexico by being associated with crime, drug trafficking and other illicit activities. This can generate fears and prejudices towards migrants, as well as promote xenophobic discourse and restrictive immigration policies.
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