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How can companies in the real estate sector in Panama prevent the misuse of their services to launder money?
Companies in the real estate sector can prevent misuse of their services by applying due diligence on transactions, verifying customer identity, and reporting suspicious transactions. Implementing sound internal policies is essential.
What is the situation of the inclusion of people with disabilities in the educational system in Argentina?
Argentina has promoted the inclusion of people with disabilities in the educational system, recognizing their right to inclusive and quality education. Accessibility measures, curricular adaptations and pedagogical supports have been implemented to guarantee the participation of people with disabilities at all educational levels. Despite the progress, challenges persist in terms of physical and communication accessibility, teacher training and adequate resources for the educational inclusion of people with disabilities in Argentina.
What is the role of the State in verifying identity in financial and commercial transactions in El Salvador?
The State can regulate and supervise identity verification in financial transactions to prevent money laundering and other illicit activities.
What is due diligence and what is its importance in preventing money laundering in Colombia?
Due diligence is the process by which financial institutions and other entities conduct a thorough investigation of their customers and the transactions in which they are involved. In Colombia, due diligence is essential to identify possible suspicious transactions and ensure that legal requirements for the prevention of money laundering are met.
How has the Venezuelan migration crisis evolved in recent years?
The Venezuelan migration crisis has evolved with an increase in the number of people leaving the country in search of better opportunities, security and living conditions. This has generated a humanitarian response at the regional and international level, with measures to protect and support Venezuelan migrants and refugees.
What is the legal approach for the adoption of minors who have been in education programs on the prevention of tobacco use and other addictive substances in Guatemala?
The legal approach to the adoption of minors who have been in education programs on the prevention of tobacco use and other addictive substances in Guatemala involves considering the ability of the adopters to provide a family environment free of addictive substances and promote a healthy lifestyle. . The aim is to guarantee the continuity of the necessary support and prevent situations of exposure to tobacco and other drugs by the adopted child.
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