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What measures have been taken to educate professionals and business owners about the importance of due diligence in Panama?
Awareness and training campaigns have been carried out for professionals and businessmen in Panama. This includes seminars, workshops and educational materials to foster a solid understanding of due diligence and its importance.
What measures have been taken to prevent money laundering through the gambling and casino sector in Panama?
To prevent money laundering through the gambling and casino sector in Panama, strict regulations are applied that require the verification of the identity of clients, the review of transactions and the submission of suspicious transaction reports to the Security Unit. Financial Analysis (UAF).
How is the duration of sanctions for contractors in Peru determined?
The duration of sanctions for contractors in Peru is determined by [details such as severity of violations, contractor history, corrective measures taken]. This careful evaluation ensures that sanctions are proportionate and fair.
What protections exist for the right to work in Costa Rica?
The right to work in Costa Rica is protected by the Constitution and labor legislation. Freedom of work, non-discrimination in employment, social security, fair wages, limited working hours, rest and paid vacations, among other labor rights, are guaranteed.
What is the cost of obtaining a criminal record in the Dominican Republic?
The cost of obtaining a criminal record in the Dominican Republic may vary depending on the institution that issues the report and the purpose of the request. Fees are usually established by the Attorney General's Office or the National Police and must be paid when submitting the application.
What are the financing options available for students in Costa Rica?
Students in Costa Rica have access to several financing options for their studies. The National Learning Institute (INA) offers scholarship and funding programs for technical and vocational education. In addition, the Ministry of Public Education and some financial entities provide educational loans with preferential interest rates and flexible terms.
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