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Although regulations can increase compliance costs for financial institutions, they also help strengthen the integrity of the financial system and promote foreign investment by reducing the risk of corruption.
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What is the procedure to obtain a certificate of not having been sanctioned for health violations in Peru?
The process to obtain a certificate of not having been sanctioned for health violations in Peru is carried out at the Ministry of Health. You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
What are the state policies for the prevention and resolution of family conflicts in Panama?
The State can implement policies and programs for the prevention and resolution of family conflicts, including mediation and counseling services, seeking to promote peaceful solutions in Panama.
What is the role of the State in El Salvador in promoting awareness about the importance of carrying identification documents?
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What is the process of recognizing a child in cases of unknown parentage in Chile?
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